SYMBIA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 02982571
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of SYMBIA LIMITED are www.symbia.co.uk, and www.symbia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symbia Limited is a Private Limited Company. The company registration number is 02982571. Symbia Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Symbia Limited is Ship Canal House 98 King Street Manchester M2 4wu. . GHARE, Ashutosh Madhav is a Director of the company. GUPTA, Prakash is a Director of the company. MORSAWALA, Nikhil is a Director of the company. Secretary JENKINS, Peter Gratton has been resigned. Secretary TEKALE, Yadunath Govind has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GUPTA, Prakash has been resigned. Director HUMPHRIS, James Proctor has been resigned. Director JENKINS, Peter Gratton has been resigned. Director KELLY, Bernard Anthony, Dr has been resigned. Director MANSOTRA, Sanjeev has been resigned. Director MARSHALL, Gregor has been resigned. Director NAYLOR, Michael David has been resigned. Director RICHMOND, John Alexis has been resigned. Director SKINNER, Graham, Air Vice Marshal has been resigned. Director TEKALE, Yadunath Govind has been resigned. Director WHITE, Piers Adam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GHARE, Ashutosh Madhav
Appointed Date: 01 April 2016
57 years old

Director
GUPTA, Prakash
Appointed Date: 23 September 2013
70 years old

Director
MORSAWALA, Nikhil
Appointed Date: 26 March 2008
66 years old

Resigned Directors

Secretary
JENKINS, Peter Gratton
Resigned: 24 September 2009
Appointed Date: 24 October 1994

Secretary
TEKALE, Yadunath Govind
Resigned: 06 February 2012
Appointed Date: 24 September 2009

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 October 1994
Appointed Date: 24 October 1994

Director
GUPTA, Prakash
Resigned: 01 January 2013
Appointed Date: 13 February 2009
70 years old

Director
HUMPHRIS, James Proctor
Resigned: 31 January 2009
Appointed Date: 24 October 1994
81 years old

Director
JENKINS, Peter Gratton
Resigned: 19 April 2009
Appointed Date: 24 October 1994
80 years old

Director
KELLY, Bernard Anthony, Dr
Resigned: 01 October 1996
Appointed Date: 15 February 1995
73 years old

Director
MANSOTRA, Sanjeev
Resigned: 01 April 2016
Appointed Date: 28 March 2008
54 years old

Director
MARSHALL, Gregor
Resigned: 04 July 2007
Appointed Date: 01 January 2007
63 years old

Director
NAYLOR, Michael David
Resigned: 15 June 2007
Appointed Date: 01 January 2007
55 years old

Director
RICHMOND, John Alexis
Resigned: 30 November 2007
Appointed Date: 01 January 2003
88 years old

Director
SKINNER, Graham, Air Vice Marshal
Resigned: 31 January 2009
Appointed Date: 01 July 2003
80 years old

Director
TEKALE, Yadunath Govind
Resigned: 06 February 2012
Appointed Date: 10 December 2007
58 years old

Director
WHITE, Piers Adam
Resigned: 31 January 2009
Appointed Date: 01 January 2002
63 years old

Persons With Significant Control

Core Education And Consulting Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMBIA LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Sep 2016
Termination of appointment of Sanjeev Mansotra as a director on 1 April 2016
19 Sep 2016
Appointment of Ashutosh Madhav Ghare as a director on 1 April 2016
...
... and 95 more events
24 Feb 1995
New director appointed

24 Feb 1995
New director appointed

24 Feb 1995
New secretary appointed;new director appointed

31 Oct 1994
Secretary resigned

24 Oct 1994
Incorporation

SYMBIA LIMITED Charges

11 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 19 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2006
Rent deposit deed
Delivered: 19 December 2006
Status: Satisfied on 2 October 2007
Persons entitled: Garrick Street Nominees Limited
Description: Bank deposit containing £21,456.68.