SYMONS MIRROR TECHNOLOGY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 02894804
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of SYMONS MIRROR TECHNOLOGY LIMITED are www.symonsmirrortechnology.co.uk, and www.symons-mirror-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Symons Mirror Technology Limited is a Private Limited Company. The company registration number is 02894804. Symons Mirror Technology Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Symons Mirror Technology Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . ALLBERREY, Graham Peter is a Secretary of the company. ALLBERREY, Graham Peter is a Director of the company. WINGER, Roger Ernest is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALLBERREY, Graham Peter
Appointed Date: 07 February 1994

Director
ALLBERREY, Graham Peter
Appointed Date: 07 February 1994
66 years old

Director
WINGER, Roger Ernest
Appointed Date: 07 February 1994
82 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 February 1994
Appointed Date: 04 February 1994

Secretary
HERTS SECRETARIAT LIMITED
Resigned: 07 February 1994
Appointed Date: 04 February 1994

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994

Director
HERTS NOMINEES LIMITED
Resigned: 07 February 1994
Appointed Date: 04 February 1994

Persons With Significant Control

Mr Graham Peter Allberrey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Ernest Winger
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYMONS MIRROR TECHNOLOGY LIMITED Events

03 Apr 2017
Confirmation statement made on 4 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 50 more events
21 Feb 1994
Company name changed baycroft LIMITED\certificate issued on 22/02/94

19 Feb 1994
Secretary resigned;new secretary appointed

19 Feb 1994
Director resigned;new director appointed

19 Feb 1994
Registered office changed on 19/02/94 from: crown house 64 whitchurch road cardiff CF4 3LX

04 Feb 1994
Incorporation