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SYNPAC LIMITED - C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 01795597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bnl (Uk) Limited
- Manse Lane
- Knaresborough
- North Yorkshire
- HG5 8LF
- England C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England UK
Management
- Managing Directors
- STEVENS, Richard
- CLARK, Georgina Stephanie
- GREEN, Anthony
- Company secretaries
- WHITEHEAD, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-28
- Age Of Company 1984-02-28 40 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Flexipol Packaging Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIMETREND LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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SYNPAC LIMITED Company Description
- SYNPAC LIMITED is a ltd registered in United Kingdom with the Company reg no 01795597. Its current trading status is "live". It was registered 1984-02-28. It was previously called DIMETREND LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at C/o Bnl (Uk) Limited .
Get SYNPAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synpac Limited - C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
- 1984-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-03-19) - MR04
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
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change-to-a-person-with-significant-control (2024-03-08) - PSC05
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-09-04) - AP03
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-full (2023-03-20) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-17) - AA
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accounts-with-accounts-type-full (2021-03-10) - AA
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confirmation-statement-with-updates (2021-12-06) - CS01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-02) - MR01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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accounts-with-accounts-type-full (2020-01-30) - AA
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change-person-director-company-with-change-date (2020-11-18) - CH01
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-03) - PSC07
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confirmation-statement-with-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-04) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-12-04) - AD04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-11-22) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-19) - MR01
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resolution (2016-07-26) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-07-27) - AA01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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confirmation-statement-with-updates (2016-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
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mortgage-satisfy-charge-full (2015-03-26) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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move-registers-to-sail-company (2010-01-15) - AD03
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change-sail-address-company (2010-01-15) - AD02
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-14) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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legacy (2007-08-28) - 287
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legacy (2007-06-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA
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legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-03-17) - AA
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legacy (2005-12-13) - 288a
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legacy (2005-12-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-08) - 363s
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legacy (2004-08-25) - 353
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accounts-with-accounts-type-small (2004-03-30) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-small (2003-03-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-09) - AA
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legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-07) - AA
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legacy (2000-12-04) - 363s
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accounts-with-accounts-type-small (2000-09-25) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-11) - 363s
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accounts-with-accounts-type-small (1998-10-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-11) - 363s
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accounts-with-accounts-type-small (1997-10-26) - AA
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legacy (1997-09-04) - 403a
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legacy (1997-04-14) - 287
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legacy (1997-03-06) - 395
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-03-06) - AA
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legacy (1995-12-08) - 363s
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accounts-with-accounts-type-small (1995-12-29) - AA
keyboard_arrow_right 1994
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legacy (1994-11-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-22) - 363s
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accounts-with-accounts-type-small (1993-12-06) - AA
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accounts-with-accounts-type-small (1993-02-17) - AA
keyboard_arrow_right 1992
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legacy (1992-12-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-02) - 363
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accounts-with-accounts-type-small (1991-01-02) - AA
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accounts-with-accounts-type-small (1991-12-23) - AA
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legacy (1991-12-23) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-31) - 363
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accounts-with-accounts-type-small (1990-01-22) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-16) - AA
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legacy (1988-12-16) - 363
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accounts-with-accounts-type-small (1988-04-19) - AA
keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
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legacy (1987-07-13) - 287
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accounts-with-made-up-date (1987-06-19) - AA
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legacy (1987-06-19) - 363
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legacy (1987-04-09) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-03-28) - CERTNM
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incorporation-company (1984-02-28) - NEWINC