• UK
  • SYN2GEN INVESTMENTS LIMITED - Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, United Kingdom

Company Information

Company registration number
08313785
Company Status
LIVE
Country
United Kingdom
Registered Address
Henham House Church Street
Henham
Bishops Stortford
Hertfordshire
CM22 6AN
United Kingdom
Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, CM22 6AN, United Kingdom UK

Management

Managing Directors
BALL, Kevin Craig
HAMILTON, Andrew Mark
OVENS, David Arthur

Company Details

Type of Business
ltd
Incorporated
2012-11-30
Age Of Company
2012-11-30 11 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Kevin Ball
Mr Andrew Hamilton
-
-
Mr Andrew Mark Hamilton

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EXPEL OILSEED PROCESSING LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Annual Return
Due Date: 2023-12-14
Last Date: 2022-11-30

SYN2GEN INVESTMENTS LIMITED Company Description

SYN2GEN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08313785. Its current trading status is "live". It was registered 2012-11-30. It was previously called EXPEL OILSEED PROCESSING LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-05-31.It can be contacted at Henham House Church Street .
More information

Get SYN2GEN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Syn2Gen Investments Limited - Henham House Church Street, Henham, Bishops Stortford, Hertfordshire, United Kingdom

2012-11-30 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-05-26) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01

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  • change-person-director-company-with-change-date (2023-05-22) - CH01

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  • confirmation-statement-with-updates (2022-12-05) - CS01

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  • change-to-a-person-with-significant-control (2022-11-23) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA

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  • change-account-reference-date-company-previous-extended (2022-08-10) - AA01

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  • certificate-change-of-name-company (2022-08-17) - CERTNM

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  • confirmation-statement-with-updates (2021-12-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA

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  • change-to-a-person-with-significant-control (2020-12-08) - PSC04

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  • confirmation-statement-with-updates (2020-12-10) - CS01

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  • change-to-a-person-with-significant-control (2020-12-10) - PSC04

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  • change-to-a-person-with-significant-control (2020-12-09) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-04-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • change-to-a-person-with-significant-control (2018-11-30) - PSC04

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  • change-person-director-company-with-change-date (2018-11-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-11) - AA

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • annual-return-company-with-made-up-date (2015-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • termination-director-company-with-name-termination-date (2014-10-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • capital-allotment-shares (2013-09-13) - SH01

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  • capital-allotment-shares (2013-04-17) - SH01

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  • incorporation-company (2012-11-30) - NEWINC

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