Symphony Coatings (south) Limited in Meteor Court, Barnett Way, Barnwood GLOUCESTER, - GL4 3GG

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Symphony Coatings (south) Limited GLOUCESTER,

Symphony Coatings (south) started in year 2001 as Private Limited Company with registration number 04231027. The Symphony Coatings (south) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Gloucester, at Unit 3 Ambrose House. Postal code: GL4 3GG. Since Wednesday 2nd March 2011 Symphony Coatings (south) Limited is no longer carrying the name Syntema (south).

There is a single director in the company at the moment - Graham M., appointed on 1 October 2001. In addition, a secretary was appointed - Philip T., appointed on 18 September 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Symphony Coatings (south) Limited Address / Contact

Office Address	Unit 3 Ambrose House
Office Address2	Meteor Court, Barnett Way, Barnwood
Town	Gloucester,
Post code	GL4 3GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04231027
Date of Incorporation	Fri, 8th Jun 2001
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Philip T.

Position: Secretary

Appointed: 18 September 2008

Graham M.

Position: Director

Appointed: 01 October 2001

Mark S.

Position: Director

Appointed: 18 September 2008

Resigned: 30 April 2013

Scott W.

Position: Director

Appointed: 18 September 2008

Resigned: 30 December 2022

Mark W.

Position: Director

Appointed: 18 September 2008

Resigned: 09 September 2022

Robert N.

Position: Director

Appointed: 18 September 2008

Resigned: 13 December 2023

Jonathan R.

Position: Director

Appointed: 16 May 2008

Resigned: 18 September 2008

Michael J.

Position: Director

Appointed: 08 November 2005

Resigned: 16 May 2008

Robert N.

Position: Director

Appointed: 01 March 2004

Resigned: 08 November 2005

Jahn Q.

Position: Director

Appointed: 10 February 2003

Resigned: 01 March 2004

Nicola M.

Position: Director

Appointed: 01 October 2001

Resigned: 18 September 2008

Nicola M.

Position: Secretary

Appointed: 01 October 2001

Resigned: 18 September 2008

Jeremy P.

Position: Director

Appointed: 08 June 2001

Resigned: 09 November 2001

Frederick B.

Position: Secretary

Appointed: 08 June 2001

Resigned: 01 October 2001

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 08 June 2001

Resigned: 08 June 2001

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 08 June 2001

Roger D.

Position: Director

Appointed: 08 June 2001

Resigned: 10 February 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Graham M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Symphony Coatings Group Limited that put Gloucester, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Graham M.

Notified on	30 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Symphony Coatings Group Limited

Brunel House George Street, Gloucester, Gloucestershire, GL1 1BZ, United Kingdom

Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06638796
Notified on	6 April 2017
Ceased on	30 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Syntema (south)	March 2, 2011
Syntema (aylesbury)	September 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, August 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2016 filed on: 1st, June 2016	annual return	Free Download (7 pages)
SH01	150100.00 GBP is the capital in company's statement on Wednesday 1st June 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th May 2015 filed on: 17th, June 2015	annual return	Free Download (8 pages)
SH01	150100.00 GBP is the capital in company's statement on Wednesday 17th June 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th May 2014 filed on: 13th, June 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th May 2013 filed on: 13th, June 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th May 2012 filed on: 19th, June 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th May 2011 filed on: 20th, July 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th May 2010 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 24th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, June 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 11th June 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (12 pages)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th June 2007 - Annual return with full member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363a	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (14 pages)
363a	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 7th June 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (17 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, July 2003	accounts	Free Download (16 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th June 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 11th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/12/02 to 30/09/01 filed on: 26th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 26th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2001 filed on: 26th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/12/02 to 30/09/01 filed on: 26th, February 2003	accounts	Free Download (1 page)
363s	Period up to Friday 6th September 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/09/02	annual return
363s	Period up to Friday 6th September 2002 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/09/02	annual return
225	Accounting reference date extended from 30/06/02 to 07/12/02 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 07/12/02 filed on: 20th, December 2001	accounts	Free Download (1 page)

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