• UK
  • 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

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 .
More information

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 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-14) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2006-03-09) - AA

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  • legacy (2006-11-30) - 363a

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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

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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

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  • legacy (2003-12-10) - 363s

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  • accounts-with-accounts-type-small (2003-03-08) - AA

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  • accounts-with-accounts-type-small (2002-03-09) - AA

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  • legacy (2002-12-09) - 363s

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  • legacy (2001-12-11) - 363s

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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

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  • legacy (1999-12-08) - 363s

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  • legacy (1998-12-11) - 363s

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  • accounts-with-accounts-type-small (1998-10-02) - AA

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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

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  • accounts-with-accounts-type-small (1996-09-24) - AA

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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

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  • legacy (1994-11-29) - 363s

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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

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  • legacy (1992-12-18) - 363s

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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

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  • legacy (1990-01-31) - 363

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  • accounts-with-accounts-type-small (1990-01-22) - AA

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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

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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

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  • certificate-change-of-name-company (1984-03-28) - CERTNM

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  • incorporation-company (1984-02-28) - NEWINC

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