DB SYMMETRY LTD - NORTHAMPTON
Company Profile | Company Filings |
Overview
DB SYMMETRY LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
DB SYMMETRY LTD was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537090. The accounts status is FULL and accounts are next due on 30/09/2024.
DB SYMMETRY LTD was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537090. The accounts status is FULL and accounts are next due on 30/09/2024.
DB SYMMETRY LTD - NORTHAMPTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT B, GRANGE PARK COURT
NORTHAMPTON
NN4 5EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARWOOD DEVELOPMENTS LIMITED (until 16/01/2015)
BARWOOD DEVELOPMENTS LIMITED (until 16/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRY BELL FRANKLIN | Aug 1973 | British | Director | 2019-02-19 | CURRENT |
MR COLIN RICHARD GODFREY | May 1965 | British | Director | 2019-02-19 | CURRENT |
MR FRANKIE WHITEHEAD | Oct 1985 | British | Director | 2021-01-04 | CURRENT |
WILLIAM MACMILLAN OLIVER | Nov 1979 | British | Director | 2023-03-29 | CURRENT |
MR CHARLES EDWIN WITHERS | Jul 1968 | British | Director | 2022-09-21 | CURRENT |
MR JAMES ANGUS DUNLOP | Aug 1967 | British | Director | 2019-02-19 | CURRENT |
MRS PETRINA MARIE AUSTIN | Apr 1974 | British | Director | 2019-02-19 | CURRENT |
MR ALAN JAMES RUDGE | Oct 1947 | British | Director | 2003-02-26 UNTIL 2014-12-19 | RESIGNED |
MR BJORN DOMINIC HOBART | Jan 1979 | British | Director | 2019-02-19 UNTIL 2021-11-29 | RESIGNED |
MARK GLEN BRIDGMAN SHAW | Feb 1947 | British | Director | 2019-02-19 UNTIL 2020-01-07 | RESIGNED |
CRAIG ROBERT YOUNG | Feb 1974 | South African | Director | 2004-03-01 UNTIL 2006-01-20 | RESIGNED |
MR HENRY BRIAN CHAPMAN | Sep 1969 | British | Director | 2003-02-27 UNTIL 2019-02-19 | RESIGNED |
MRS JOANNA AVRIL GREENSLADE | Jun 1971 | British | Secretary | 2006-09-04 UNTIL 2014-12-19 | RESIGNED |
CRAIG ROBERT YOUNG | Feb 1974 | South African | Secretary | 2004-03-24 UNTIL 2006-01-20 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2002-09-17 UNTIL 2002-10-09 | RESIGNED | ||
STEPHEN JOHN CHAMBERS | Sep 1951 | British | Secretary | 2006-09-04 UNTIL 2014-12-19 | RESIGNED |
STEPHEN JOHN CHAMBERS | Sep 1951 | British | Secretary | 2003-04-17 UNTIL 2004-03-24 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Director | 2002-10-09 UNTIL 2003-02-26 | RESIGNED | ||
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2021-11-29 UNTIL 2022-09-21 | RESIGNED |
MR CHRISTIAN PETER MATTHEWS | Nov 1965 | British | Director | 2003-02-27 UNTIL 2019-02-19 | RESIGNED |
MR MARCUS JAMES LITTLE | Jan 1966 | British | Director | 2003-02-27 UNTIL 2004-11-05 | RESIGNED |
DV4 ADMINISTRATION 1 UK LIMITED | Corporate Director | 2014-12-19 UNTIL 2019-02-19 | RESIGNED | ||
MRS JOANNA AVRIL GREENSLADE | Jun 1971 | British | Director | 2006-02-20 UNTIL 2014-12-19 | RESIGNED |
MR ANDREW DICKMAN | Apr 1968 | British | Director | 2014-12-19 UNTIL 2019-02-19 | RESIGNED |
TERENCE PHILIP AMOS | Mar 1947 | British | Director | 2003-02-26 UNTIL 2009-01-31 | RESIGNED |
STEPHEN JOHN CHAMBERS | Sep 1951 | British | Director | 2004-03-01 UNTIL 2014-12-19 | RESIGNED |
MR RICHARD WILLIAM BOWEN | Jul 1966 | British | Director | 2003-02-26 UNTIL 2023-03-29 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2002-10-09 UNTIL 2003-04-17 | RESIGNED | ||
EMW SECRETARIES LIMITED | Corporate Secretary | 2006-01-20 UNTIL 2014-12-19 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-17 UNTIL 2002-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Db Symmetry Group Ltd | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |