Company information:
Ccl Syrinx (Uk Holding) Limited (No: 10828494)
Address: UNIT 3, PIONEER WAY, CASTLEFORD, LEEDS, WF10 5QU, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK ANTHONY BECKRAM ( DOB: Feb-1970 From: Jun-2017 )
Current Director: RICHARD JOHN FOULSHAM ( DOB: May-1964 From: Jun-2017 )
Current Director: JAMIE ROBINSON ( DOB: Jul-1970 From: Jun-2017 )
Current Director: JAMIE ROBINSON ( DOB: Jul-1970 From: Jun-2017 )
Current Director: JAMIE ROBINSON ( DOB: Jul-1970 From: Jun-2017 )
Current Director: JAMIE ROBINSON ( DOB: Jul-1970 From: Jun-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2017 To: Jun-2017 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2017 To: Jun-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2017 To: Jun-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2017 To: Jun-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2017 To: Jun-2017 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-21, Ceased: 2017-06-26)
Ccl Industries (Uk) Limited, Pioneer Way Castleford, Yorkshire, WF10 5QU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-26)