SYNTHITE LIMITED

SYNTHITE LIMITED is an active private limited company, incorporated on 28 February 1920. The nature of the business is Manufacture of other organic basic chemicals. The company's registered office is on Denbigh Road, Mold. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SYNTHITE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ALYN WORKS
Address Line 2	DENBIGH ROAD
Post Town	MOLD
County	FLINTSHIRE
Postcode	CH7 1BT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	11/06/2017
Last Made Up Date	14/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20140 - Manufacture of other organic basic chemicals

Company Name History

From incorporation onwards:

SYNTHITE LIMITED

Directors

(The company's officers)

MR WILLIAM PAUL ALEXANDER

(~69 year old British national)

SYNTHITE LIMITED ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/1996

MR WILLIAM PAUL ALEXANDER

(~69 year old British national)

SYNTHITE LIMITED ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/1996

MR KEVIN DALE BARDSLEY

(~55 year old British national)

ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 04/03/2021

MR MICHAEL GARY HUGHES

(~55 year old British national)

ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2021

MR SANA ULLAH NIAZI

(~64 year old British national)

SYNTHITE LIMITED ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2017

MR KEITH JAMES POLDEN

(~51 year old British national)

SYNTHITE LIMITED ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2017

SUSAN GAYNOR WILD

(~64 year old British national)

ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/08/2022

ANDREW PHILIP POYNTON

ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT

Current Secretary

Appointed on 01/08/2023

Connections

(Shared officers)

BELGRAVE CONTRACT MANAGEMENT LIMITED

MR WILLIAM PAUL ALEXANDER

BIONET RESEARCH LIMITED

MR WILLIAM PAUL ALEXANDER

BIP (OLDBURY) LIMITED

MR WILLIAM PAUL ALEXANDER
MR MICHAEL GARY HUGHES

CHARLES TENNANT & COMPANY, LIMITED

MR WILLIAM PAUL ALEXANDER

CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED

MR WILLIAM PAUL ALEXANDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)