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Nom

CCL Syrinx (UK) Limited
Adresse
Pioneer Way
Castleford
WF10 5QU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10523522 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ccl Syrinx (Uk Holding) Ltd Status: Active Notified: 13/12/2016 Companies House Number: 10828494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 13/12/2016 Ceased: 13/02/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Beckram, Mark Castleford, Yorkshire, United Kingdom Status: Active Notified: 14/12/2016 Role: Secretary
    Beckram, Mark Anthony Castleford, Yorkshire, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Geoffrey Thomas Castleford, Yorkshire, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 06/1954 Occupation: None Role: Director Country of Residence: United States Nationality: British
    Robinson, Jamie Castleford, Yorkshire, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British