SYNPAC LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

SYNPAC LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
SYNPAC LIMITED was incorporated 40 years ago on 28/02/1984 and has the registered number: 01795597. The accounts status is FULL and accounts are next due on 31/03/2024.

SYNPAC LIMITED - KNARESBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O BNL (UK) LIMITED
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNA WHITEHEAD Secretary 2023-09-04 CURRENT
MR. ANTHONY GREEN May 1964 British Director 2024-02-19 CURRENT
MR RICHARD STEVENS Sep 1977 British Director 2020-04-01 CURRENT
MS GEORGINA STEPHANIE CLARK Jul 1978 British Director 2022-03-09 CURRENT
MRS SHEILA WEBB May 1947 British Director RESIGNED
MR FAISAL JOHN RAHMATALLAH Jun 1956 British Director 2016-07-14 UNTIL 2021-12-20 RESIGNED
ROBERT MITCHELL MEAD Jul 1965 Director 2005-06-01 UNTIL 2007-05-31 RESIGNED
MR NICHOLAS MARTIN BALL British Director 2016-07-14 UNTIL 2021-12-20 RESIGNED
MR MARK DEMEZA Jun 1964 British Director 2020-04-01 UNTIL 2022-05-18 RESIGNED
MR DERMOT GRIFFITHS Aug 1959 British Director 2016-07-14 UNTIL 2020-03-31 RESIGNED
MR DARREN JOHNSON Dec 1967 British Director 2020-04-01 UNTIL 2023-11-01 RESIGNED
MR GEORGE WEBB Jul 1944 British Director RESIGNED
MR GEORGE WEBB Jul 1944 British Secretary RESIGNED
MR NICHOLAS MARTIN BALL Secretary 2016-07-14 UNTIL 2021-12-20 RESIGNED
MR JONATHAN WILKINSON Dec 1968 British Director 2022-11-14 UNTIL 2023-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flexipol Packaging Limited 2020-06-02 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Plastics Capital Trading Limited 2016-06-30 - 2020-06-02 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALAGAN LIMITED KNARESBOROUGH ENGLAND Active FULL 74990 - Non-trading company
BELL PLASTICS LIMITED KNARESBOROUGH ENGLAND Active SMALL 22290 - Manufacture of other plastic products
BRAXTON INTERNATIONAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BNL (UK) LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
YELLOWWOODS ASSOCIATES UK LIMITED BATTERSEA Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE BROKER NETWORK LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FLEXIPOL PACKAGING LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
C & T MATRIX LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
PLASTICS CAPITAL TRADING LIMITED KNARESBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
FUNDING & INSURANCE SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROKER NETWORK (TRUSTEE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROKER NETWORK HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GKT PARTNERSHIP LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
PLASTICS CAPITAL (TRUSTEE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SYNNOVIA LIMITED KNARESBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
CAPRICORN ADVISORS LTD KNOLL RISE ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WICKSTOWE MANAGEMENT LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CAPRICORN MARKETING LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CTTS LIMITED GREENOCK Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SYNPAC LIMITED 2024-03-28 31-03-2023 £1,000 equity
Synpac Limited - Abbreviated accounts 16.3 2017-02-28 31-05-2016 £2,561,047 Cash £3,626,171 equity
Synpac Limited - Limited company - abbreviated - 11.9 2015-10-30 31-05-2015 £1,837,610 Cash £3,031,339 equity

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MP CONSULTING ENGINEERS LIMITED KNARESBOROUGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
MP CONSULTING ENGINEERS (UK) LTD KNARESBOROUGH Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
O2 CONSULTANTS LTD KNARESBOROUGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KINGFISHER SERVICES (YORKSHIRE) LTD. KNARESBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BDW CARE LTD KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SYN RETAIL LTD KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HOSPITALITY HORIZONS LTD KNARESBOROUGH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HG2UTORING LIMITED KNARSBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
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