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SYNNOVIA LIMITED

SYNNOVIA LIMITED is an active private limited company, incorporated on 2 October 2007. The nature of the business is Activities of head offices. The company's registered office is on Manse Lane, Knaresborough. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. SYNNOVIA LIMITED has two previous names, the most recent of which was PLASTICS CAPITAL PLC. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number06387173
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BNL (UK) LIMITED
Address Line 2MANSE LANE
Post TownKNARESBOROUGH
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeHG5 8LF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/12/2018 onwards:
SYNNOVIA LIMITED
From 21/11/2007 to 20/12/2018:
PLASTICS CAPITAL PLC
Prior to 21/11/2007:
PLASTICS CAPITAL TRADING PLC

Directors

(The company's officers)
MR WILLIAM JACK BARKER
(~35 year old British national)
C/O BNL (UK) LIMITED MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/07/2020
MS GEORGINA STEPHANIE CLARK
(~45 year old British national)
C/O BNL (UK) LIMITED MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2022
MR. ANTHONY GREEN
(~59 year old British national)
C/O BNL (UK) LIMITED MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/02/2024
MR FAISAL JOHN RAHMATALLAH
(~67 year old British national)
61C OXFORD GARDENS, LONDON, W10 5UJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 09/10/2007
MRS ANNA WHITEHEAD
C/O BNL (UK) LIMITED MANSE LANE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8LF, ENGLAND
  • Current Secretary
Appointed on 04/09/2023

Connections

(Shared officers)
AKALI LLP
  • MR FAISAL JOHN RAHMATALLAH
  • MS GEORGINA STEPHANIE CLARK
  • MR. ANTHONY GREEN
  • MR FAISAL JOHN RAHMATALLAH
  • MS GEORGINA STEPHANIE CLARK
  • MR. ANTHONY GREEN
  • MR FAISAL JOHN RAHMATALLAH
  • MR WILLIAM JACK BARKER
  • MRS GEORGINA STEPHANIE CLARK
  • MR FAISAL JOHN RAHMATALLAH
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)

SYNNOVIA LIMITED: Maps

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

Map of SYNNOVIA LIMITED at local scale
Map of SYNNOVIA LIMITED at local scale
Map of SYNNOVIA LIMITED at district scale
Map of SYNNOVIA LIMITED 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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