SYNVENTIVE ACQUISITION UK LIMITED
THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- Active
- Private Limited Company
- Company No. 05381782
- Last Updated: 01 Mar 2024
Company Profile
SYNVENTIVE ACQUISITION UK LIMITED was incorporated on Thursday, March 3, 2005 as a Private Limited Company with registered address in MILTON KEYNES. SYNVENTIVE ACQUISITION UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 8 months and 11 days.
| Name | SYNVENTIVE ACQUISITION UK LIMITED |
|---|---|
| Company number | 05381782 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barnes Group Inc Main Street, 06010 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SYNVENTIVE ACQUISITION UK LIMITED | 03 Mar 2005 |
| 3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | 08 Jun 2005 |
| SYNVENTIVE ACQUISITION UK LIMITED | 25 Apr 2017 |
| 05381782 LIMITED | 20 May 2017 |