TRITAX SYMMETRY (BICESTER REID) LTD - NORTHAMPTON


Company Profile Company Filings

Overview

TRITAX SYMMETRY (BICESTER REID) LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
TRITAX SYMMETRY (BICESTER REID) LTD was incorporated 3 years ago on 23/03/2017 and has the registered number: 10687504. The accounts status is SMALL and accounts are next due on 30/09/2021.

TRITAX SYMMETRY (BICESTER REID) 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 31/12/2019 30/09/2021

Registered Office

UNIT B, GRANGE PARK COURT
NORTHAMPTON
NN4 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DB SYMMETRY (BICESTER REID) LTD (until 16/12/2019)

Confirmation Statements

Last Statement Next Statement Due
22/03/2020 03/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BJORN DOMINIC HOBART Jan 1979 British Director 2019-02-19 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2019-02-19 CURRENT
MR JAMES ANGUS DUNLOP Aug 1967 British Director 2019-02-19 CURRENT
HENRY BELL FRANKLIN Aug 1973 British Director 2019-02-19 CURRENT
MRS PETRINA MARIE AUSTIN Apr 1974 British Director 2019-02-19 CURRENT
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2019-12-04 CURRENT
RICHARD WILLIAM BOWEN Jul 1966 British Director 2017-03-23 UNTIL 2019-12-04 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2017-03-23 UNTIL 2019-02-19 RESIGNED
MR ANDREW MARK DICKMAN Apr 1968 British Director 2017-03-23 UNTIL 2019-02-19 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2017-03-23 UNTIL 2019-02-19 RESIGNED
MARK GLEN BRIDGMAN SHAW Feb 1947 British Director 2019-02-19 UNTIL 2020-01-07 RESIGNED
DV4 ADMINISTRATION 1 UK LIMITED Corporate Director 2017-03-23 UNTIL 2019-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Db Symmetry Ltd 2017-03-23 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DB SYMMETRY LTD NORTHAMPTON ENGLAND Active GROUP 41100 - Development of building projects
TRITAX STOKE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
TRITAX CARLISLE UK LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DB SYMMETRY NORTH LTD NORTHAMPTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
TRITAX REIT ACQUISITION 3 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRITAX REIT ACQUISITION 9 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DB SYMMETRY GROUP LTD NORTHAMPTON ENGLAND Active GROUP 41100 - Development of building projects
TRITAX REIT ACQUISITION 16 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TRITAX ATHERSTONE (UK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TRITAX SYMMETRY (GOOLE) 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 (SPEKE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (BARWELL) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (ASTON CLINTON) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SG COMMERCIAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TRITAX ASSETS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TRITAX MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
TRITAX SECURITIES LLP LONDON ENGLAND Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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