SYNNOVIA LIMITED
C/O BNL (UK) LIMITED, MANSE LANE, KNARESBOROUGH HG5 8LF- Active
- Private Limited Company
- Company No. 06387173
- Last Updated: 01 Mar 2024
Company Profile
SYNNOVIA LIMITED was incorporated on Tuesday, October 2, 2007 as a Private Limited Company with registered address in KNARESBOROUGH. SYNNOVIA LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 1 month and 8 days.
| Name | SYNNOVIA LIMITED |
|---|---|
| Company number | 06387173 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BNL (UK) LIMITED MANSE LANE KNARESBOROUGH HG5 8LF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bpf1 Limited Manse Lane, HG5 8LF |
Dates: Tuesday, October 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNNOVIA LIMITED | 02 Oct 2007 |
| PLASTICS CAPITAL TRADING PLC | 21 Nov 2007 |
| PLASTICS CAPITAL PLC | 20 Dec 2018 |