CCL SYRINX (UK) LIMITED - CASTLEFORD
| Company Profile | Company Filings |
Overview
CCL SYRINX (UK) LIMITED is a Private Limited Company from CASTLEFORD UNITED KINGDOM and has the status: Active.
CCL SYRINX (UK) LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523522. The accounts status is FULL and accounts are next due on 30/09/2024.
CCL SYRINX (UK) LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523522. The accounts status is FULL and accounts are next due on 30/09/2024.
CCL SYRINX (UK) LIMITED - CASTLEFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PIONEER WAY
CASTLEFORD
YORKSHIRE
WF10 5QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE ROBINSON | Jul 1970 | British | Director | 2018-12-21 | CURRENT |
| MR MARK ANTHONY BECKRAM | Feb 1970 | British | Director | 2017-09-18 | CURRENT |
| GEOFFREY THOMAS MARTIN | Jun 1954 | British | Director | 2016-12-14 | CURRENT |
| MARK BECKRAM | Secretary | 2016-12-14 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2016-12-13 UNTIL 2016-12-14 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-12-13 UNTIL 2016-12-14 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-12-13 UNTIL 2016-12-14 | RESIGNED | ||
| MR MARK ANDREW MCCLENDON | Aug 1962 | American | Director | 2016-12-14 UNTIL 2017-09-18 | RESIGNED |
| MR SEAN PAUL EITEL WASHCHUK | Apr 1972 | Canadian | Director | 2016-12-14 UNTIL 2017-09-18 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2016-12-13 UNTIL 2016-12-14 | RESIGNED |
| MR DOMINIC MARK HEATON | Sep 1972 | British | Director | 2017-09-18 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inhoco Formations Limited | 2016-12-13 - 2017-02-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ccl Syrinx (Uk Holding) Ltd | 2016-12-13 | Castleford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |