SYNNOVIA LIMITED
Active - Accounts Filed
General Information
NAME
SYNNOVIA LIMITED
COMPANY NUMBER
06387173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
02/10/2007
(17 years and 2 months old)
WEBSITE
www.plasticscapital.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/12/2018
07/09/2020
SYNNOVIA PLC
View all previous names
NORTH YORKSHIRE
HG5 8LF
Telephone: 02079780574
TPS: No
Room 1.1
London Heliport
London
SW11 3BE
Telephone: 79780574
c/o Bnl (Uk) Limited Manse Lane
Knaresborough
North Yorkshire
HG5 8LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNNOVIA LIMITED | Active - Accounts Filed | View Report |
| PLASTICS CAPITAL (TRUSTEE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Anthony Green (931956257) Appointed |
Credit Risk Overview
Want to learn more about SYNNOVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNNOVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNNOVIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2007 - Present (17 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 5 Past: 41 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNNOVIA LIMITED | Active - Accounts Filed | View Report |
| PLASTICS CAPITAL (TRUSTEE) LIMITED | Company is dissolved | View Report |
| PLASTICS CAPITAL TRADING LIMITED | Active - Accounts Filed | View Report |
| BELL PLASTICS LIMITED | Active - Accounts Filed | View Report |
| BNL (UK) LIMITED | Active - Accounts Filed | View Report |
| C & T MATRIX LIMITED | Active - Accounts Filed | View Report |
| FLEXIPOL PACKAGING LIMITED | Active - Accounts Filed | View Report |
| PALAGAN LIMITED | Non-Trading | View Report |
| SYNPAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 21/02/2024 | New Board Member Anthony Green (931956257) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Jonathan Wilkinson (919575353) has left the board |
| 06/09/2023 | Georgina Stephanie Clark (930357140) has left the board |
| 06/09/2023 | New Company Secretary Anna Whitehead (931308961) Appointed |
| 10/08/2023 | Carl Andersson (928771175) has left the board |
| 06/01/2023 | New Accounts filed |
| 26/12/2022 | New Company Secretary Georgina Stephanie Clark (930357140) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Georgina Stephanie Clark (916712073) Appointed |
| 10/01/2022 | Nicholas Martin Ball (910941886) has left the board |
| 05/01/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Board Member Carl Andersson (928771175) Appointed |
| 29/09/2021 | New Board Member Jonathan Wilkinson (919575353) Appointed |
| 23/02/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Keith Oliver Butler-Wheelhouse (914759757) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Board Member William Jack Barker (927169084) Appointed |
| 31/01/2020 | Richard Charles Vessey (900582875) has left the board |
| 08/01/2020 | Andrew John Walker (905195975) has left the board |
| 19/12/2019 | Keith Oliver Butler-Wheelhouse (914759757) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 06/06/2014 | Change in Reg. Office |
| 30/10/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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