SYNTHOTEC LIMITED

SYNTHOTEC LIMITED is an active private limited company, incorporated on 2 May 1990. The nature of the business is Manufacture of other plastic products. The company's registered office is on Whittington Road, Worcester. 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: Small. SYNTHOTEC LIMITED has two previous names, the most recent of which was SYNTHOTEC INDUSTRIES LIMITED. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	WHITTINGTON HALL
Address Line 2	WHITTINGTON ROAD
Post Town	WORCESTER
County	WORCESTERSHIRE
Postcode	WR5 2ZX

Accounts

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

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From 30/08/2005 onwards:

SYNTHOTEC LIMITED

From 29/07/2005 to 30/08/2005:

SYNTHOTEC INDUSTRIES LIMITED

Prior to 29/07/2005:

SYNTHOTEC LIMITED

Directors

(The company's officers)

MR MARK ASHLEY ANSLOW

(~60 year old British national)

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2014

MR MARK ANTONY FISHER

(~58 year old British national)

2 TEMESIDE CLOSE, TENBURY WELLS, WORCESTERSHIRE, WR15 8UB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/2014

GRAHAM WARD

(~70 year old British national)

13 DOROTHY CRESCENT, WORCESTER, WORCESTERSHIRE, WR3 7DD

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

Appointed on 01/05/2010

MR WAYNE WILLIAMS

(~57 year old British national)

17 CAMBRAI DRIVE, BROCKHILL VILLAGE, NORTON, WORCESTER, WR5 2PN, ENGLAND

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

Appointed on 27/10/2015

THE WHITTINGTON PARTNERSHIP LLP

(Other national)

WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX, UNITED KINGDOM

Current Secretary

Appointed on 12/03/2003

Connections

(Shared officers)

DEC (NO 3) LIMITED

THE WHITTINGTON PARTNERSHIP LLP

DSP TIROL LIMITED

MR MARK ASHLEY ANSLOW

EXTREME COOL LIMITED

MR MARK ASHLEY ANSLOW

GRAVESEND 100 LIMITED

THE WHITTINGTON PARTNERSHIP LLP

GUIDING CAPITAL LIMITED

THE WHITTINGTON PARTNERSHIP LLP

HARMAN TECHNOLOGY LIMITED

MR MARK ASHLEY ANSLOW

HOUSING PARTNERS LIMITED

THE WHITTINGTON PARTNERSHIP LLP

INGENIOUS LOCKS & HARDWARE LIMITED

MR MARK ASHLEY ANSLOW

INTELLITECT WATER LIMITED

MR MARK ASHLEY ANSLOW
THE WHITTINGTON PARTNERSHIP LLP

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)