SINTETICA LIMITED
SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE SG1 2EF- Active
- Private Limited Company
- Company No. 09949693
- Last Updated: 01 Mar 2024
Company Profile
SINTETICA LIMITED was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in STEVENAGE. SINTETICA LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 8 years 9 months and 28 days.
| Name | SINTETICA LIMITED |
|---|---|
| Company number | 09949693 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE SG1 2EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Luca Bolzani Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Mario Bonomi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Sintetica S.A. Via Penate 5, 6850 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SINTETICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SINTETICA LIMITED | 13 Jan 2016 |