This company is commonly known as Synpac Limited. The company was founded 40 years ago and was given the registration number 01795597. The firm's registered office is in LONDON. You can find them at Room 1.1 London Heliport, Bridges Court Road, London, . This company's SIC code is 22220 - Manufacture of plastic packing goods.
| Name | : | SYNPAC LIMITED |
|---|---|---|
| Company Number | : | 01795597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1984 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room 1.1 London Heliport, Bridges Court Road, London, England, SW11 3BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Secretary | 04 September 2023 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 09 March 2022 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 19 February 2024 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 01 April 2020 | Active |
| Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE | Secretary | 14 July 2016 | Active |
| Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB | Secretary | - | Active |
| Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE | Director | 14 July 2016 | Active |
| Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE | Director | 01 April 2020 | Active |
| Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE | Director | 14 July 2016 | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 01 April 2020 | Active |
| 8 Lowgate, Sutton-On-Hull, Hull, HU7 4US | Director | 01 June 2005 | Active |
| Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE | Director | 14 July 2016 | Active |
| Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB | Director | - | Active |
| Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB | Director | - | Active |
| C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF | Director | 14 November 2022 | Active |
| Flexipol Packaging Limited | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, England, HG5 8LF |
| Nature of control | : |
|
| Plastics Capital Trading Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type full. | Download |
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