SYMPHONY COATINGS (NORTH WEST) LIMITED - GLOUCESTER,
| Company Profile | Company Filings |
Overview
SYMPHONY COATINGS (NORTH WEST) LIMITED is a Private Limited Company from GLOUCESTER, UNITED KINGDOM and has the status: Active.
SYMPHONY COATINGS (NORTH WEST) LIMITED was incorporated 104 years ago on 20/05/1920 and has the registered number: 00167625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYMPHONY COATINGS (NORTH WEST) LIMITED was incorporated 104 years ago on 20/05/1920 and has the registered number: 00167625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYMPHONY COATINGS (NORTH WEST) LIMITED - GLOUCESTER,
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 AMBROSE HOUSE
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYNTEMA (NORTH WEST) LTD (until 09/03/2011)
SYNTEMA (NORTH WEST) LTD (until 09/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP JOHN TAYLOR | Secretary | 2012-04-30 | CURRENT | ||
| MR GRAHAM COLIN MORRIS | Jun 1964 | British | Director | 2015-06-10 | CURRENT |
| ALEXANDER PANAYIOTIDES | Jul 1942 | British | Director | RESIGNED | |
| SUSAN ANGELA BARNES | Jan 1964 | Secretary | 2003-01-01 UNTIL 2012-04-30 | RESIGNED | |
| FREDERICK JOHN BROWN | Jul 1953 | Secretary | 2000-09-13 UNTIL 2002-10-31 | RESIGNED | |
| DAVID CHARLES LILLEY | Dec 1942 | British | Secretary | RESIGNED | |
| MR ADRIAN NUTTALL | May 1965 | British | Secretary | 2002-10-31 UNTIL 2002-12-20 | RESIGNED |
| MR ROBERT NUTTALL | Oct 1949 | British | Director | 2004-03-01 UNTIL 2005-10-17 | RESIGNED |
| MR ANDREW DAVID TALBOT | May 1967 | British | Director | 1998-07-01 UNTIL 2000-02-29 | RESIGNED |
| MICHAEL STRODE | Jan 1968 | British | Director | 2013-07-08 UNTIL 2015-06-10 | RESIGNED |
| ANTHONY MICHAEL SEVERN | Apr 1944 | British | Director | RESIGNED | |
| JONATHAN PAUL ROBSON | May 1967 | British | Director | 2005-10-17 UNTIL 2009-10-26 | RESIGNED |
| JAHN RAGNAR QUARNSTROM | Jul 1948 | Swedish | Director | 2002-12-20 UNTIL 2004-03-01 | RESIGNED |
| JEREMY WILLIAM PECK | May 1960 | British | Director | 2000-09-13 UNTIL 2002-12-20 | RESIGNED |
| BRIAN RICHARD PARKS | Apr 1941 | British | Director | RESIGNED | |
| MR SCOTT STEPHEN WILLIAMS | Feb 1973 | British | Director | 2015-06-10 UNTIL 2022-12-30 | RESIGNED |
| MR ROBERT NUTTALL | Oct 1949 | British | Director | 1997-05-22 UNTIL 2000-09-13 | RESIGNED |
| MR PETER JOHN LEECH | Aug 1952 | British | Director | 1997-05-22 UNTIL 2000-09-13 | RESIGNED |
| MR ROBERT NUTTALL | Oct 1949 | British | Director | 2022-12-30 UNTIL 2023-12-13 | RESIGNED |
| DAVID CHARLES LILLEY | Dec 1942 | British | Director | RESIGNED | |
| RONALD SIDNEY GEORGE HILL | Dec 1938 | British | Director | RESIGNED | |
| MR LEE DODD | Sep 1965 | British | Director | 1999-10-21 UNTIL 2002-12-11 | RESIGNED |
| MR LEE DODD | Sep 1965 | British | Director | 2002-12-20 UNTIL 2015-06-10 | RESIGNED |
| JOANNE DODD | Nov 1968 | British | Director | 2013-07-08 UNTIL 2015-06-10 | RESIGNED |
| ROGER SIXTEN KENNETH DIDRICK | May 1956 | Swedish | Director | 2000-09-13 UNTIL 2002-12-20 | RESIGNED |
| EDWARD GEORGE BURTON | Aug 1955 | British | Director | 1998-07-01 UNTIL 1999-05-14 | RESIGNED |
| MR MARK BARNES | Jul 1964 | British | Director | 1997-03-01 UNTIL 2015-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Nuttall | 2016-04-06 - 2022-12-30 | 10/1949 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Stephen Williams | 2016-04-06 - 2022-12-30 | 2/1973 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Anthony Wilson | 2016-04-06 - 2022-12-30 | 1/1966 | Gloucester, Gloucestershire | Significant influence or control |
| Nunn Brook Holdings Limited | 2016-04-06 - 2022-12-30 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Graham Colin Morris | 2016-04-06 | 6/1964 | Gloucester, Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |