DB SYMMETRY GROUP LTD - NORTHAMPTON


Company Profile Company Filings

Overview

DB SYMMETRY GROUP LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
DB SYMMETRY GROUP LTD was incorporated 9 years ago on 19/09/2014 and has the registered number: 09227456. The accounts status is FULL and accounts are next due on 30/09/2024.

DB SYMMETRY GROUP LTD - NORTHAMPTON

This company is listed in the following categories:
41100 - Development of building projects

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 B, GRANGE PARK COURT
NORTHAMPTON
NN4 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1330 LIMITED (until 15/01/2015)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY BELL FRANKLIN Aug 1973 British Director 2019-02-19 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2019-02-19 CURRENT
WILLIAM MACMILLAN OLIVER Nov 1979 British Director 2023-03-29 CURRENT
MR FRANKIE WHITEHEAD Oct 1985 British Director 2021-01-04 CURRENT
MR CHARLES EDWIN WITHERS Jul 1968 British Director 2022-09-21 CURRENT
MRS PETRINA MARIE AUSTIN Apr 1974 British Director 2019-02-19 CURRENT
MR JAMES ANGUS DUNLOP Aug 1967 British Director 2019-02-19 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-09-19 UNTIL 2014-11-10 RESIGNED
DV4 ADMINISTRATION LIMITED Corporate Director 2014-11-10 UNTIL 2014-12-18 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-09-19 UNTIL 2014-11-10 RESIGNED
MR ANDREW MARK DICKMAN Apr 1968 British Director 2014-12-19 UNTIL 2019-02-19 RESIGNED
MARK GLEN BRIDGMAN SHAW Feb 1947 British Director 2019-02-19 UNTIL 2020-01-07 RESIGNED
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2021-11-29 UNTIL 2022-09-21 RESIGNED
MR CHRISTIAN PETER MATTHEWS Nov 1965 British Director 2014-12-19 UNTIL 2019-02-19 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-09-19 UNTIL 2014-11-10 RESIGNED
MR BJORN DOMINIC HOBART Jan 1979 British Director 2019-02-19 UNTIL 2021-11-29 RESIGNED
MR JOZEF CHARLES HENDRIKS Jan 1953 Swiss Director 2014-11-10 UNTIL 2014-12-18 RESIGNED
MR TIMOTHY HADEN-SCOTT Oct 1964 British Director 2014-12-18 UNTIL 2014-12-19 RESIGNED
MR HENRY BRIAN CHAPMAN Sep 1969 British Director 2014-12-19 UNTIL 2019-02-19 RESIGNED
RICHARD WILLIAM BOWEN Jul 1966 British Director 2014-12-19 UNTIL 2023-03-29 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-09-19 UNTIL 2014-11-10 RESIGNED
DV4 ADMINISTRATION 1 UK LIMITED Corporate Director 2014-12-18 UNTIL 2019-02-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AIRPORT INDUSTRIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
AIRPORT INDUSTRIAL NOMINEES B LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
DB SYMMETRY LTD NORTHAMPTON ENGLAND Active FULL 41100 - Development of building projects
TRITAX CARRY (GP) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
DB SYMMETRY NORTH LTD NORTHAMPTON ENGLAND Dissolved... SMALL 41100 - Development of building projects
TRITAX SYMMETRY DEVELOPMENT (BLYTH) UK LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
MAGNITUDE LAND DEVELOPMENT UK LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
TRITAX SYMMETRY (GOOLE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (WIGAN) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
SYMMETRY PARK DARLINGTON MANAGEMENT COMPANY LTD NORTHAMPTON ENGLAND Active DORMANT 41100 - Development of building projects
SYMMETRY PARK DONCASTER MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRITAX SYMMETRY (SPEKE) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY POWER LTD NORTHAMPTON ENGLAND Active DORMANT 35110 - Production of electricity
OCEAN JAMES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MBP (METROCENTRE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MBP (HOLDCO) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MBP (RIVERWALK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRITAX SECURITIES LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHAMPTONSHIRE LAW SOCIETY. NORTHAMPTON Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
EAST MIDLANDS ACADEMY TRUST NORTHAMPTON ENGLAND Active FULL 85600 - Educational support services
FORTERRA BUILDING PRODUCTS LIMITED NORTHAMPTON Active FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
SYMMETRY PARK BICESTER MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRITAX SYMMETRY (BICESTER REID) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (BLYTH) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY (MIDLANDS) LTD NORTHAMPTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRITAX SYMMETRY (DARLINGTON) LTD NORTHAMPTON ENGLAND Active SMALL 41100 - Development of building projects
TRITAX SYMMETRY BIGGLESWADE LAND LTD NORTHAMPTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HBB (J16) LLP NORTHAMPTON ENGLAND Active DORMANT None Supplied