Synpac Limited
Company Profile
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UnknownSynpac Limited
01795597•Private Limited With Share Capital
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, HG58LF
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Incorporated
28/02/1984
Company Age
42 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Synpac Limited (01795597) is a private limited with share capital incorporated on 28/02/1984 (42 years old) and registered in north yorkshire, HG58LF. The company operates under SIC code 74990 and is classified as Unknown.
Manufacturer of plain and printed vacuum bags and pouches. supplers of fim structures for various applications such as thermoforming, ffs etc.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/02/1984
HG58LF
Financial Overview
Total Assets
£1.0K
Liabilities
£0
Net Assets
£1.0K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2016
Resolution
Category:Resolution
Date:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Move Registers To Sail Company
Category:Address
Date:15-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:05-12-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2005
Legacy
Category:Annual Return
Date:08-12-2004
Legacy
Category:Address
Date:25-08-2004
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Saxon Way Priory Park, Hessle, North Humberside, HU139PB
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, HG58LFRegistered
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