SYNSEAL EBT LIMITED

Profile SYNSEAL EBT LIMITED

Actual on 01.11.2019
Company name
SYNSEAL EBT LIMITED
copy
copied
Company number
07348759
copy
copied
Company status
Not active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 August 2010
copy
copied
Accounts

Overdue

Next accounts made up to 29.09.2018 due by 29.06.2019

Last accounts made up to 29.09.2017

Confirmation statement

Actual

Next statement date Saturday, 17 August 2019 due by Friday, 30 August 2019

Last statement dated Friday, 17 August 2018

Annual returns

Overdue

Next annual return date due by Wednesday, 14 September 2016

Last annual return made up to Monday, 17 August 2015

Nature of business (SIC)
82110 - Combined office administrative service activities
copy
copied
Registered office address
SYNSEAL EXTRUSIONS, COMMON ROAD, NOTTINGHAMSHIRE, HUTHWAITE, NG17 6AD
copy
copied

PSC and Officers SYNSEAL EBT LIMITED

Officers

(as of 20.09.2020)

DAVERAN, Leigh Garner
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: Common Road, Nottinghamshire, Huthwaite, NG17 6AD, Synseal Extrusions
Nationality: English
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
MILLS, Alastair
Status: Active
Appointed on: Monday, 01 August 2016
Correspondence address: Common Road, Nottinghamshire, Huthwaite, NG17 6AD, Synseal Extrusions
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: England
CANNING, Paul
Status: Not active
Appointed on: Tuesday, 17 August 2010
Resigned on: Monday, 01 August 2016
Correspondence address: Common Road, England, Nottinghamshire, Huthwaite, NG17 6AD, Synseal Extrusions
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
LENG, David Brian
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Tuesday, 17 October 2017
Correspondence address: Common Road, England, Nottinghamshire, Huthwaite, NG17 6AD, Synseal Extrusions
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEEL, Andrew David
Status: Not active
Appointed on: Tuesday, 17 August 2010
Resigned on: Wednesday, 30 October 2013
Correspondence address: Common Road, England, Nottinghamshire, Huthwaite, NG17 6AD, Synseal Extrusions
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

H.I.G. Europe Dart Iii Limited
Status: Active
Notified on: Monday, 21 August 2017
Correspondence address: England, Sutton-In-Ashfield, Synseal Extrusions Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Allerford Intermediate Newco Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sutton-In-Ashfield, Synseal Extrusions Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent