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 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
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 |