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SYN RETAIL LTD

SYN RETAIL LTD is an active private limited company, incorporated on 30 April 2019. The nature of the business is Advertising agencies. The company's registered office is on Manse Lane, Knaresborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SYN RETAIL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11970620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1KNARESBOROUGH TECHNOLOGY PARK
Address Line 2MANSE LANE
Post TownKNARESBOROUGH
CountryENGLAND
PostcodeHG5 8LF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date28/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
SYN RETAIL LTD

Directors

(The company's officers)
MR PAUL ANDREW BIRKHEAD
(~43 year old British national)
C/O GROUND FLOOR ST PAULS HOUSE, 23 PARK SQUARE, LEEDS, LS1 2ND, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2019
MR CHRISTOPHER NEWELL
(~41 year old British national)
C/O GROUND FLOOR ST PAULS HOUSE, 23 PARK SQUARE, LEEDS, LS1 2ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2019
MR BENJAMIN JAY POLLARD
(~46 year old British national)
C/O GROUND FLOOR ST PAULS HOUSE, 23 PARK SQUARE, LEEDS, LS1 2ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2019

Shareholders

(Persons of Significant Control)
Mr Benjamin Jay Pollard
(~46 year old British national)
Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/04/2019
Mr Christopher Newell
(~41 year old British national)
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/04/2019
Mr Paul Andrew Birkhead
(~43 year old British national)
C/O Ground Floor, St Pauls House, 23 Park Square, Leeds, LS1 2ND, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/04/2019

Connections

(Shared officers)
  • MR CHRISTOPHER NEWELL
  • MR BENJAMIN JAY POLLARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYN RETAIL LTD: Maps

Maps show the location of the postcode of the registered office, HG5 8LF.

Map of SYN RETAIL LTD at local scale
Map of SYN RETAIL LTD at local scale
Map of SYN RETAIL LTD at district scale
Map of SYN RETAIL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG5 8LF

Other companies with registered offices in HG5 8LF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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