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 18 years ago on 17/09/2002 and has the registered number: 04537090. The accounts status is GROUP and accounts are next due on 31/12/2020.

DB SYMMETRY LTD - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2019 31/12/2020

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)
SECKLOE 132 LIMITED (until 31/03/2003)

Confirmation Statements

Last Statement Next Statement Due
17/09/2019 29/10/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANGUS DUNLOP Aug 1967 British Director 2019-02-19 CURRENT
MR BJORN DOMINIC HOBART Jan 1979 British Director 2019-02-19 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2019-02-19 CURRENT
HENRY BELL FRANKLIN Aug 1973 British Director 2019-02-19 CURRENT
MR RICHARD WILLIAM BOWEN Jul 1966 British Director 2003-02-26 CURRENT
MRS PETRINA MARIE AUSTIN Apr 1974 British Director 2019-02-19 CURRENT
TERENCE PHILIP AMOS Mar 1947 British Director 2003-02-26 UNTIL 2009-01-31 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2003-02-27 UNTIL 2019-02-19 RESIGNED
MR ANDREW DICKMAN Apr 1968 British 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 MARCUS JAMES LITTLE Jan 1966 British Director 2003-02-27 UNTIL 2004-11-05 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2003-02-27 UNTIL 2019-02-19 RESIGNED
MR ALAN JAMES RUDGE Oct 1947 British Director 2003-02-26 UNTIL 2014-12-19 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
A.C. DIRECTORS LIMITED Nominee Director 2002-09-17 UNTIL 2002-10-09 RESIGNED
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2004-03-01 UNTIL 2014-12-19 RESIGNED
CRAIG ROBERT YOUNG Feb 1974 South African Secretary 2004-03-24 UNTIL 2006-01-20 RESIGNED
MRS JOANNA AVRIL GREENSLADE Jun 1971 British Secretary 2006-09-04 UNTIL 2014-12-19 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 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
DV4 ADMINISTRATION 1 UK LIMITED Corporate Director 2014-12-19 UNTIL 2019-02-19 RESIGNED
EMW SECRETARIES LIMITED Corporate Director 2002-10-09 UNTIL 2003-02-26 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

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2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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TRITAX SYMMETRY (HINCKLEY) LTD NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BISON PRECAST LIMITED NORTHAMPTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
MAGNITUDE LAND DEVELOPMENT UK LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
TRITAX SYMMETRY DEVELOPMENT (BIGGLESWADE) UK LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (GOOLE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (WIGAN) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRITAX SYMMETRY (BARWELL) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects