SYNERGY PACKAGING SOLUTIONS LIMITED - CORBY
| Company Profile | Company Filings |
Overview
SYNERGY PACKAGING SOLUTIONS LIMITED is a Private Limited Company from CORBY ENGLAND and has the status: Active.
SYNERGY PACKAGING SOLUTIONS LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254800. The accounts status is SMALL and accounts are next due on 30/06/2024.
SYNERGY PACKAGING SOLUTIONS LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254800. The accounts status is SMALL and accounts are next due on 30/06/2024.
SYNERGY PACKAGING SOLUTIONS LIMITED - CORBY
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SYNERGY PACKAGING SHELTON ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AIDAN MICHAEL KELLY | Dec 1968 | Irish | Director | 2011-10-01 | CURRENT |
| MR JASON ANDREW HARRIS | Jan 1970 | British | Director | 2012-06-29 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-07-18 UNTIL 2001-07-18 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-07-18 UNTIL 2001-07-18 | RESIGNED | ||
| MR. LEE NATHAN MOODY | Jan 1972 | British | Director | 2004-07-01 UNTIL 2012-06-29 | RESIGNED |
| TERENCE MICHAEL LONG | Jul 1941 | British | Director | 2001-07-18 UNTIL 2004-07-01 | RESIGNED |
| MRS KATHRYN ELIZABETH MOODY | Aug 1973 | Secretary | 2004-07-01 UNTIL 2012-11-29 | RESIGNED | |
| CAROL ANN LONG | Aug 1943 | British | Secretary | 2001-07-18 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jackho Limited | 2020-09-30 | Corby Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Synergy Solutions Group Limited | 2017-07-19 - 2020-09-30 | Corby Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jason Andrew Harris | 2016-07-18 - 2017-07-19 | 1/1970 | Corby Northamptonshire | Significant influence or control as firm |