SYMTAG LIMITED - AXBRIDGE


Company Profile Company Filings

Overview

SYMTAG LIMITED is a Private Limited Company from AXBRIDGE and has the status: Dissolved - no longer trading.
SYMTAG LIMITED was incorporated 21 years ago on 11/07/2003 and has the registered number: 04829507. The accounts status is TOTAL EXEMPTION FULL.

SYMTAG LIMITED - AXBRIDGE

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 9, MENDIP PARK
AXBRIDGE
SOMERSET
BS26 2UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL TOSE Dec 1972 British Director 2018-03-06 CURRENT
MR DANIELE DELLA LIBERA Dec 1969 Swiss Director 2018-03-06 CURRENT
PATRICIA SYMONDS May 1947 British Director 2003-07-11 UNTIL 2009-04-19 RESIGNED
JOHN SYMONDS Jan 1972 British Director 2009-06-24 UNTIL 2018-03-06 RESIGNED
DAVID ROY ACKRILL Sep 1974 British Director 2009-06-24 UNTIL 2018-03-06 RESIGNED
ALAN SYMONDS Jun 1948 British Director 2003-07-11 UNTIL 2018-03-06 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-07-11 UNTIL 2003-07-11 RESIGNED
PATRICIA SYMONDS May 1947 British Secretary 2003-07-11 UNTIL 2009-04-19 RESIGNED
DAVID ROY ACKRILL Sep 1974 British Secretary 2009-06-24 UNTIL 2018-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caisse De Depot Et Placement Du Québec 2018-03-06 - 2018-03-06 Montréal   Québec Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Datamars Sa 2018-03-06 Bedano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Symonds 2018-03-01 - 2018-03-06 1/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Symonds 2018-03-01 - 2018-03-06 6/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Roy Ackrill 2018-03-01 - 2018-03-06 9/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Roy Ackrill 2018-03-01 - 2018-03-06 9/1974 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPPY CHILD LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
LIVING WATERS CHURCH CLEVEDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ESO CAPITAL UK LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HCL FINANCE LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
HCL ACQUISITIONS LIMITED BURNTWOOD ENGLAND Active DORMANT 85100 - Pre-primary education
COLUMNA CAPITAL UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
COLUMNA CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
DATAMARS AGRI UK LTD SELKIRK SCOTLAND Active FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
Symtag Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £2,628 equity
Symtag Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £70,420 Cash £66,461 equity
ACCOUNTS - Final Accounts 2018-03-09 30-11-2017 95,565 Cash 79,329 equity
ACCOUNTS - Final Accounts preparation 2017-05-10 30-11-2016 102,069 Cash 91,579 equity
ACCOUNTS - Final Accounts preparation 2015-12-19 31-08-2015 137,989 Cash 72,781 equity
ACCOUNTS - Final Accounts preparation 2015-03-25 31-08-2014 72,526 Cash 41,346 equity

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