SYMPHONY COATINGS GROUP LIMITED

SYMPHONY COATINGS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYMPHONY COATINGS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08989297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYMPHONY COATINGS GROUP LIMITED?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYMPHONY COATINGS GROUP LIMITED located?

    Registered Office Address
    Unit 3 Ambrose House
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SYMPHONY COATINGS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAH DISTRIBUTORS LIMITEDApr 10, 2014Apr 10, 2014

    What are the latest accounts for SYMPHONY COATINGS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SYMPHONY COATINGS GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for SYMPHONY COATINGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 089892970001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    5 pagesCS01

    Notification of East Anglian Holdings Limited as a person with significant control on Nov 15, 2023

    2 pagesPSC02

    Cessation of Graham Colin Morris as a person with significant control on Nov 15, 2023

    1 pagesPSC07

    Termination of appointment of Robert Nuttall as a director on Dec 13, 2023

    1 pagesTM01

    Confirmation statement made on Nov 14, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 14, 2023

    • Capital: GBP 450
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    5 pagesCS01

    Notification of Graham Colin Morris as a person with significant control on Dec 30, 2022

    2 pagesPSC01

    Director's details changed for Mr Graham Colin Morris on Feb 14, 2023

    2 pagesCH01

    Director's details changed for Mr Robert Nuttall on Dec 19, 2022

    2 pagesCH01

    Cessation of East Anglian Holdings Limited as a person with significant control on Dec 30, 2022

    1 pagesPSC07

    Termination of appointment of Scott Stephen Williams as a director on Dec 30, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Termination of appointment of Mark Anthony Wilson as a director on Sep 09, 2022

    1 pagesTM01

    Director's details changed for Mr Graham Colin Morris on Jul 29, 2022

    2 pagesCH01

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Who are the officers of SYMPHONY COATINGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Philip John
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Secretary
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    207112060001
    MORRIS, Graham Colin
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Director
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    United KingdomBritish78960200006
    WILLIAMS, Scott Stephen
    George Street
    GL1 1BZ Gloucseter
    Brunel House
    England
    Secretary
    George Street
    GL1 1BZ Gloucseter
    Brunel House
    England
    186759910001
    NUTTALL, Robert
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Director
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    EnglandBritish93368740007
    WILLIAMS, Scott Stephen
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Director
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    EnglandBritish171049820002
    WILSON, Mark Anthony
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Director
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    EnglandBritish112241900004

    Who are the persons with significant control of SYMPHONY COATINGS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Anglian Holdings Limited
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Nov 15, 2023
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredRegister Of Companies
    Registration Number05605057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graham Colin Morris
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Dec 30, 2022
    Meteor Court, Barnett Way, Barnwood
    GL4 3GG Gloucester,
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    East Anglian Holdings Limited
    Meteor Court Barnett Way
    Barnwood
    GL4 3GG Gloucester
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Apr 06, 2017
    Meteor Court Barnett Way
    Barnwood
    GL4 3GG Gloucester
    Unit 3 Ambrose House
    Gloucestershire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland And Wales
    Registration Number05605057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0