Company number 05350623
Status Active
Incorporation Date 2 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1&2 IMPERIAL COURT 10 SOVEREIGN ROAD, KINGS NORTON BUSINESS CENTRE, BIRMINGHAM, ENGLAND, B30 3HN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 44 Imperial Court Kings Norton Business Centre Pershore Road South Kings Norton Birmingham B30 3ES to 1&2 Imperial Court 10 Sovereign Road Kings Norton Business Centre Birmingham B30 3HN on 20 May 2016. The most likely internet sites of INDUSTRIAL SYMBIOSIS LIMITED are www.industrialsymbiosis.co.uk, and www.industrial-symbiosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Industrial Symbiosis Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05350623. Industrial Symbiosis Limited has been working since 02 February 2005.
The present status of the company is Active. The registered address of Industrial Symbiosis Limited is 1 2 Imperial Court 10 Sovereign Road Kings Norton Business Centre Birmingham England B30 3hn. . LAYBOURN, Peter is a Director of the company. MURPHY, Adrian Peter, Dr. is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary ST PETERS HOUSE LIMITED has been resigned. Director BAILEY, Malcolm Richard has been resigned. Director BROCKLEHURST, Martin Stewart has been resigned. Director BRYAN, Ian Peter has been resigned. Director EKINS, Paul Whitfield has been resigned. Director FOSTER, Gary John has been resigned. Director GARDNER, David Alan, Dr has been resigned. Director INNES, Susan Louise has been resigned. Director PUMPHREY, David has been resigned. Director ROWLEY, Andrew Terrance has been resigned. Director TETLOW, Jeffrey Howard has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Secretary
EVERSECRETARY LIMITED
Resigned: 31 March 2006
Appointed Date: 22 April 2005
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 22 April 2005
Appointed Date: 02 February 2005
Secretary
ST PETERS HOUSE LIMITED
Resigned: 16 January 2009
Appointed Date: 31 March 2006
Director
BRYAN, Ian Peter
Resigned: 30 January 2009
Appointed Date: 02 February 2005
65 years old
Director
PUMPHREY, David
Resigned: 23 December 2013
Appointed Date: 30 April 2008
65 years old
Persons With Significant Control
International Synegies
Notified on: 30 October 2016
Nature of control: Has significant influence or control
INDUSTRIAL SYMBIOSIS LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 May 2016
Registered office address changed from 44 Imperial Court Kings Norton Business Centre Pershore Road South Kings Norton Birmingham B30 3ES to 1&2 Imperial Court 10 Sovereign Road Kings Norton Business Centre Birmingham B30 3HN on 20 May 2016
28 Feb 2016
Annual return made up to 2 February 2016 no member list
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 58 more events
05 May 2005
New director appointed
25 Apr 2005
Registered office changed on 25/04/05 from: 1ST floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
25 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
25 Apr 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Feb 2005
Incorporation