COMBESGATE1 LTD. - SOUTH OCKENDON
Company Profile | Company Filings |
Overview
COMBESGATE1 LTD. is a Private Limited Company from SOUTH OCKENDON and has the status: Active.
COMBESGATE1 LTD. was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113546. The accounts status is FULL and accounts are next due on 31/03/2024.
COMBESGATE1 LTD. was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113546. The accounts status is FULL and accounts are next due on 31/03/2024.
COMBESGATE1 LTD. - SOUTH OCKENDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KERRY AVENUE
SOUTH OCKENDON
ESSEX
RM15 4YE
This Company Originates in : United Kingdom
Previous trading names include:
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED (until 21/07/2016)
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED (until 21/07/2016)
BROOMCO (3468) LIMITED (until 07/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JONES | Oct 1982 | British | Director | 2006-03-04 | CURRENT |
MR DAVID HARRY CHALLIS | Dec 1962 | British | Director | 2015-07-01 | CURRENT |
MR DANIEL JONES | Oct 1982 | British | Secretary | 2006-03-04 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-27 UNTIL 2004-08-31 | RESIGNED | ||
MR STEPHEN ANDREW SHIELDS | Jul 1959 | British | Director | 2011-08-05 UNTIL 2015-06-09 | RESIGNED |
MR GORDON SYDNEY SHIELDS | Dec 1948 | British | Director | 2004-08-31 UNTIL 2015-06-09 | RESIGNED |
MR DANIEL SHIELDS | Feb 1975 | English | Director | 2004-08-31 UNTIL 2015-06-09 | RESIGNED |
MR WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 2015-06-09 UNTIL 2020-06-30 | RESIGNED |
RUBEN PETRUS JOZEF PEIJNENBORGH | Apr 1964 | Dutch | Director | 2006-03-04 UNTIL 2007-02-19 | RESIGNED |
MR RUBEN PETRUS JOZEF PEIJNENBORGH | Apr 1964 | Dutch | Director | 2009-06-29 UNTIL 2014-07-05 | RESIGNED |
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Secretary | 2004-08-31 UNTIL 2006-03-03 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-04-27 UNTIL 2004-08-31 | RESIGNED | ||
MR DAVID ALAN HOLLAND | Oct 1947 | British | Director | 2011-08-05 UNTIL 2014-12-31 | RESIGNED |
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Director | 2004-08-31 UNTIL 2009-07-02 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-27 UNTIL 2004-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shields Environmental Group (Holdings) Ltd | 2016-04-06 | South Ockendon | Ownership of shares 75 to 100 percent |