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. - SOUTH OCKENDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELDS ENVIRONMENTAL GROUP LTD SOUTH OCKENDON Active GROUP 61900 - Other telecommunications activities
SHIELDS ENVIRONMENTAL LIMITED SOUTH OCKENDON Active FULL 61900 - Other telecommunications activities
VANTAGE DISTRIBUTION LTD COLCHESTER Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
VANTAGE (IG) LTD COLCHESTER Dissolved... FULL 95220 - Repair of household appliances and home and garden equipment
SHIELDS MANAGED SERVICES LIMITED PURFLEET INDUSTRIAL PARK Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BLANCCO TECHNOLOGY GROUP LIMITED BISHOP'S STORTFORD ENGLAND Active GROUP 70100 - Activities of head offices
CLEEVE LODGE CARE LIMITED RICHMOND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BLANCCO TRUSTEES LIMITED SPALDING ... DORMANT 82990 - Other business support service activities n.e.c.
BLANCCO TRUSTSUB LTD COLCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SMITH STORAGE (PROPERTY) LTD RAYLEIGH Active DORMANT 68209 - Other letting and operating of own or leased real estate
PONTOON PLSEA LIMITED SOUTH OCKENDON Dissolved... DORMANT 74990 - Non-trading company
CODA CLOUD LIMITED DERBY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VITAL 2 PERFORM LIMITED WESTCLIFF-ON-SEA Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CODA IOT LIMITED LEIGH-ON-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SHIELDS IOT LIMITED LEIGH-ON-SEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
GSS 1948 LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
PASADA LTD SOUTHEND-ON-SEA ENGLAND Active -... DORMANT 64301 - Activities of investment trusts
WINDHOVER WINE COMPANY LIMITED SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 11020 - Manufacture of wine from grape
WABI SABI INFRASTRUCTURE SERVICES LIMITED SOUTHEND-ON-SEA ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIELDS ENVIRONMENTAL GROUP LTD SOUTH OCKENDON Active GROUP 61900 - Other telecommunications activities
SHIELDS ENVIRONMENTAL LIMITED SOUTH OCKENDON Active FULL 61900 - Other telecommunications activities
NETBAK LIMITED SOUTH OCKENDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. SOUTH OCKENDON ENGLAND Active GROUP 70100 - Activities of head offices
SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED SOUTH OCKENDON ENGLAND Active FULL 70100 - Activities of head offices
MBM ASSET MANAGEMENT GROUP LTD PURFLEET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SAPPHIRE HOLDINGS SOUTH EAST LIMITED SOUTH OCKENDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
SAPPHIRE STEEL FABRICATIONS LIMITED SOUTH OCKENDON ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
THE CABIN RESTAURANT LIMITED PURFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands