SYMBIOS UK LIMITED
EXETER

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Company number 06027651
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address UNIT 2 SILVERDOWN OFFICE PARK, EXETER AIRPORT, EXETER, DEVON, EX5 2UX
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SYMBIOS UK LIMITED are www.symbiosuk.co.uk, and www.symbios-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Symbios Uk Limited is a Private Limited Company. The company registration number is 06027651. Symbios Uk Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Symbios Uk Limited is Unit 2 Silverdown Office Park Exeter Airport Exeter Devon Ex5 2ux. . PLE, Jean Michel is a Director of the company. QUICK, Justin Charles is a Director of the company. Secretary PLE, Francoise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PLE, Francoise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
PLE, Jean Michel
Appointed Date: 13 December 2006
77 years old

Director
QUICK, Justin Charles
Appointed Date: 13 December 2006
66 years old

Resigned Directors

Secretary
PLE, Francoise
Resigned: 20 July 2011
Appointed Date: 13 December 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Director
PLE, Francoise
Resigned: 20 July 2011
Appointed Date: 13 December 2006
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Symbios Holding Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMBIOS UK LIMITED Events

11 Apr 2017
Accounts for a small company made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
11 Jul 2016
Accounts for a small company made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

04 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 25 more events
03 Feb 2007
Registered office changed on 03/02/07 from: titford bridge cottage, awliscombe, honiton devon EX14 3PS
03 Feb 2007
Ad 17/01/07--------- £ si 999@1=999 £ ic 1/1000
03 Feb 2007
New director appointed
03 Feb 2007
New director appointed
13 Dec 2006
Incorporation