SYMPHONY RECYCLING TECHNOLOGIES LIMITED
BOREHAMWOOD SYMPHONY ENERGY LIMITED SYMPHONY ENERGY RESOURCES LIMITED RECYCLE VALUE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05711761
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of SYMPHONY RECYCLING TECHNOLOGIES LIMITED are www.symphonyrecyclingtechnologies.co.uk, and www.symphony-recycling-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Symphony Recycling Technologies Limited is a Private Limited Company. The company registration number is 05711761. Symphony Recycling Technologies Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Symphony Recycling Technologies Limited is 6 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . BRISTOW, Ian is a Secretary of the company. BRISTOW, Ian is a Director of the company. DEVA, Niranjan Joseph is a Director of the company. LAURIER, Michael Norman is a Director of the company. STEPHEN, Michael is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director NASH, Robert has been resigned. Director TURNER, Matthew James has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
BRISTOW, Ian
Appointed Date: 25 August 2006

Director
BRISTOW, Ian
Appointed Date: 25 August 2006
56 years old

Director
DEVA, Niranjan Joseph
Appointed Date: 18 April 2008
77 years old

Director
LAURIER, Michael Norman
Appointed Date: 25 August 2006
74 years old

Director
STEPHEN, Michael
Appointed Date: 03 August 2007
83 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 25 August 2006
Appointed Date: 16 February 2006

Director
NASH, Robert
Resigned: 15 September 2008
Appointed Date: 25 August 2006
75 years old

Director
TURNER, Matthew James
Resigned: 31 May 2007
Appointed Date: 25 August 2006
66 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 25 August 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Symphony Environmental Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMPHONY RECYCLING TECHNOLOGIES LIMITED Events

24 Mar 2017
Confirmation statement made on 16 February 2017 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

08 Mar 2016
Director's details changed for Mr Michael Stephen on 20 August 2014
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 40 more events
12 Sep 2006
New secretary appointed
12 Sep 2006
Registered office changed on 12/09/06 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
12 Sep 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
08 Sep 2006
Company name changed recycle value LIMITED\certificate issued on 08/09/06
16 Feb 2006
Incorporation

SYMPHONY RECYCLING TECHNOLOGIES LIMITED Charges

25 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…