CCL SYRINX (UK) LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 10523522
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address PIONEER WAY, CASTLEFORD, YORKSHIRE, UNITED KINGDOM, WF10 5QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 EUR 1 ; Appointment of Geoffrey Thomas Martin as a director on 14 December 2016; Appointment of Mark Mcclendon as a director on 14 December 2016. The most likely internet sites of CCL SYRINX (UK) LIMITED are www.cclsyrinxuk.co.uk, and www.ccl-syrinx-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccl Syrinx Uk Limited is a Private Limited Company. The company registration number is 10523522. Ccl Syrinx Uk Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of Ccl Syrinx Uk Limited is Pioneer Way Castleford Yorkshire United Kingdom Wf10 5qu. . BECKRAM, Mark is a Secretary of the company. MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BECKRAM, Mark
Appointed Date: 14 December 2016

Director
MARTIN, Geoffrey Thomas
Appointed Date: 14 December 2016
71 years old

Director
MCCLENDON, Mark Andrew
Appointed Date: 14 December 2016
63 years old

Director
WASHCHUK, Sean Paul Eitel
Appointed Date: 14 December 2016
53 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 December 2016
Appointed Date: 13 December 2016

Director
HART, Roger
Resigned: 14 December 2016
Appointed Date: 13 December 2016
54 years old

Director
A G SECRETARIAL LIMITED
Resigned: 14 December 2016
Appointed Date: 13 December 2016

Director
INHOCO FORMATIONS LIMITED
Resigned: 14 December 2016
Appointed Date: 13 December 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

CCL SYRINX (UK) LIMITED Events

27 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • EUR 1

22 Dec 2016
Appointment of Geoffrey Thomas Martin as a director on 14 December 2016
19 Dec 2016
Appointment of Mark Mcclendon as a director on 14 December 2016
19 Dec 2016
Registered office address changed from , 100 Barbirolli Square, Manchester, England, M2 3AB, England to Pioneer Way Castleford Yorkshire WF10 5QU on 19 December 2016
16 Dec 2016
Termination of appointment of Roger Hart as a director on 14 December 2016
...
... and 1 more events
16 Dec 2016
Appointment of Mark Beckram as a secretary on 14 December 2016
16 Dec 2016
Termination of appointment of a G Secretarial Limited as a director on 14 December 2016
16 Dec 2016
Termination of appointment of Inhoco Formations Limited as a director on 14 December 2016
16 Dec 2016
Termination of appointment of a G Secretarial Limited as a secretary on 14 December 2016
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • EUR 1