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Tritax Symmetry (goole) Ltd NORTHAMPTON

Tritax Symmetry (goole) Ltd is a private limited company located at Unit B, Grange Park Court, Roman Way, Northampton NN4 5EA. Incorporated on 2017-12-08, this 6-year-old company is run by 7 directors.
Director Charles W., appointed on 21 September 2022. Director Frankie W., appointed on 04 January 2021. Director Andrew D., appointed on 04 December 2019.
The company is categorised as "development of building projects" (SIC code: 41100). According to Companies House data there was a name change on 2019-12-16 and their previous name was Db Symmetry (Goole) Limited.
The latest confirmation statement was filed on 2022-12-07 and the date for the following filing is 2023-12-21. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Tritax Symmetry (goole) Ltd Address / Contact

Office Address Unit B, Grange Park Court
Office Address2 Roman Way
Town Northampton
Post code NN4 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11104239
Date of Incorporation Fri, 8th Dec 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Charles W.

Position: Director

Appointed: 21 September 2022

Frankie W.

Position: Director

Appointed: 04 January 2021

Andrew D.

Position: Director

Appointed: 04 December 2019

Henry F.

Position: Director

Appointed: 19 February 2019

James D.

Position: Director

Appointed: 19 February 2019

Colin G.

Position: Director

Appointed: 19 February 2019

Petrina A.

Position: Director

Appointed: 19 February 2019

Philip R.

Position: Director

Appointed: 29 November 2021

Resigned: 21 September 2022

Mark S.

Position: Director

Appointed: 19 February 2019

Resigned: 07 January 2020

Bjorn H.

Position: Director

Appointed: 19 February 2019

Resigned: 29 November 2021

Henry C.

Position: Director

Appointed: 08 December 2017

Resigned: 19 February 2019

Andrew D.

Position: Director

Appointed: 08 December 2017

Resigned: 19 February 2019

Dv4 Administration 1 Uk Limited

Position: Corporate Director

Appointed: 08 December 2017

Resigned: 19 February 2019

Christian M.

Position: Director

Appointed: 08 December 2017

Resigned: 19 February 2019

Richard B.

Position: Director

Appointed: 08 December 2017

Resigned: 04 December 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Db Symmetry Ltd from Northampton, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Db Symmetry Ltd

Unit B, Grange Park Court Roman Way, Northampton, NN4 5EA, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4537090
Notified on 8 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Db Symmetry (goole) December 16, 2019
Db Symmetry (nortoft) March 13, 2018

Company filings

Filing category
Accounts Address Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
On 8th January 2024 director's details were changed
filed on: 25th, January 2024 		Free Download (2 pages)

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