Symphony Environmental Limited

Active02967867 Private limited company
Incorporated
14 September 1994 (32 years)
Previously known as
Symphony Plastics Limited (until 7 June 2010)
Cable Cut Limited (until 24 March 1995)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
East of England
Address
6 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
23
Outstanding
6
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2007
British
Born September 1942 (84)
Ian, Bristow
Secretary · Appointed 31 October 2005
British
Director · Appointed 2 August 1995
British
Born April 1969 (57)
Director · Appointed 2 August 1995
British
Born June 1961 (65)
Director · Appointed 2 August 1995
British
Born October 1950 (76)
Officer history (8 former)
23 September 2010
Resigned Omprasadham, Kanapathipillai as Director
3 August 2007
Appointed Stephen, Michael as Director
25 August 2006
Resigned Blacher, Allan as Director
31 October 2005
Appointed Ian, Bristow as Secretary
30 October 2005
Resigned Laurier, Michelle as Secretary
1 October 2002
Appointed Blacher, Allan as Director
30 May 2001
Resigned Janssens, Hendrik as Director
23 November 1998
Appointed Janssens, Hendrik as Director
14 October 1998
Appointed Omprasadham, Kanapathipillai as Director
15 December 1997
Resigned Laurier, Lionel as Director
2 August 1995
Resigned Laurier, Michelle as Director
2 August 1995
Appointed Laurier, Michael Norman as Director
2 August 1995
Appointed Frener, Keith Louis as Director
2 August 1995
Appointed Bristow, Ian as Director
3 March 1995
Appointed Laurier, Michelle as Director
3 March 1995
Appointed Laurier, Lionel as Director
3 March 1995
Appointed Laurier, Michelle as Secretary
3 March 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
3 March 1995
Resigned Property Holdings Limited as Corporate Nominee Director
14 September 1994
Appointed Location Matters Limited as Corporate Nominee Secretary
14 September 1994
Appointed Property Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company Limited By Shares
Reg. no. 03676824

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Symphony Energy Limited Owns 75–100% of shares
Symphony Environmental Limited This company Owns 75–100% of shares
D2W Limited Owns 75–100% of shares
The Biodegradable Plastics Association Limited Has significant influence or control

Filings 176

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates27 September 2026
9 July 2026Full accounts31 December 2025
18 March 2026Satisfaction of a charge in full
29 September 2025Confirmation statement with no updates27 September 2025
25 June 2025Full accounts31 December 2024
Show all 176 filings

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