Company number 09217834
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SYMBRO GROUP LIMITED are www.symbrogroup.co.uk, and www.symbro-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Symbro Group Limited is a Private Limited Company.
The company registration number is 09217834. Symbro Group Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of Symbro Group Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . BROWN, Harvey John is a Director of the company. SYMONS, Matthew John Walker is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Harvey John Brown
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Walker Symons
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SYMBRO GROUP LIMITED Events
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Total exemption small company accounts made up to 31 December 2014
17 May 2016
Current accounting period shortened from 30 September 2015 to 31 December 2014
19 Apr 2016
Statement by Directors
...
... and 1 more events
19 Apr 2016
Solvency Statement dated 30/03/16
19 Apr 2016
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
15 Sep 2015
Statement of capital following an allotment of shares on 10 April 2015
01 Jul 2015
Director's details changed for Mr Mathew John Walker Symons on 1 December 2014