SYNPAC LIMITED
Non-Trading
General Information
NAME
SYNPAC LIMITED
COMPANY NUMBER
01795597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/1984
(40 years and 8 months old)
WEBSITE
www.synpac.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/02/1984
13/04/1984
DIMETREND LIMITED
NORTH YORKSHIRE
HG5 8LF
Telephone: 01482640606
TPS: No
Unit 10
Swann Street
Hull
North Humberside
HU2 0PH
c/o Bnl (Uk) Limited Manse Lane
Knaresborough
North Yorkshire
HG5 8LF
Saxon Way Priory Park
Hessle
North Humberside
HU13 9PB
Telephone: 640606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEXIPOL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| SYNPAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Anthony Green (931956257) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNPAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 30/11/1991 - 14/07/2016 (24 years and 7 months) Secretary: 30/11/1991 - 14/07/2016 (24 years and 7 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNNOVIA LIMITED | Active - Accounts Filed | View Report |
| PLASTICS CAPITAL (TRUSTEE) LIMITED | Company is dissolved | View Report |
| PLASTICS CAPITAL TRADING LIMITED | Active - Accounts Filed | View Report |
| BELL PLASTICS LIMITED | Active - Accounts Filed | View Report |
| BNL (UK) LIMITED | Active - Accounts Filed | View Report |
| C & T MATRIX LIMITED | Active - Accounts Filed | View Report |
| FLEXIPOL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| PALAGAN LIMITED | Non-Trading | View Report |
| SYNPAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Anthony Green (931956257) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | Darren Johnson (926887195) has left the board |
| 04/10/2023 | Jonathan Wilkinson (919575353) has left the board |
| 06/09/2023 | New Company Secretary Anna Whitehead (931309059) Appointed |
| 23/03/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Jonathan Wilkinson (919575353) Appointed |
| 23/05/2022 | Mark Demeza (913112741) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 11/03/2022 | New Board Member Georgina Stephanie Clark (916712073) Appointed |
| 22/12/2021 | Nicholas Martin Ball (921105440) has left the board |
| 22/12/2021 | Nicholas Martin Ball (910941886) has left the board |
| 22/12/2021 | Faisal John Rahmatallah (909324017) has left the board |
| 22/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Richard Stevens (926510098) Appointed |
| 16/04/2020 | New Board Member Darren Johnson (926887195) Appointed |
| 16/04/2020 | New Board Member Mark Demeza (913112741) Appointed |
| 15/04/2020 | Dermot Griffiths (921106200) has left the board |
| 02/02/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 02/03/2017 | New Accounts filed |
| 01/03/2017 | New Confirmation Statement filed |
| 29/07/2016 | New Board Member Faisal John Rahmatallah (909324017) Appointed |
| 29/07/2016 | New Company Secretary Nicholas Martin Ball (921105440) Appointed |
| 29/07/2016 | Sheila Webb (902091167) has left the board |
| 29/07/2016 | George Webb (902091166) has left the board |
| 29/07/2016 | Change in Reg. Office |
| 29/07/2016 | New Board Member Dermot Griffiths (921106200) Appointed |
| 29/07/2016 | New Board Member Nicholas Martin Ball (910941886) Appointed |
| 08/12/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 17/12/2012 | New Confirmation Statement filed |
| 07/11/2012 | Change in Reg. Office |
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