CCL SYRINX (UK HOLDING) LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

CCL SYRINX (UK HOLDING) LIMITED is a Private Limited Company from CASTLEFORD UNITED KINGDOM and has the status: Active.
CCL SYRINX (UK HOLDING) LIMITED was incorporated 6 years ago on 21/06/2017 and has the registered number: 10828494. The accounts status is FULL and accounts are next due on 30/09/2024.

CCL SYRINX (UK HOLDING) LIMITED - CASTLEFORD

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT 3
CASTLEFORD
LEEDS
WF10 5QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY BECKRAM Feb 1970 British Director 2017-06-21 CURRENT
MR RICHARD JOHN FOULSHAM May 1964 British Director 2017-06-21 CURRENT
MR JAMIE ROBINSON Jul 1970 British Director 2017-06-21 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2017-06-21 UNTIL 2017-06-21 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2017-06-21 UNTIL 2017-06-21 RESIGNED
MR ROGER HART Jan 1971 British Director 2017-06-21 UNTIL 2017-06-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2017-06-21 UNTIL 2017-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccl Industries (Uk) Limited 2017-06-26 Yorkshire   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2017-06-21 - 2017-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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