COMBESGATE1 LTD.
COMBESGATE1 LTD. is an active private limited company, incorporated on 27 April 2004. The nature of the business is Other telecommunications activities. The company's registered office is on Kerry Avenue, South Ockendon. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. COMBESGATE1 LTD. has two previous names, the most recent of which was SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 05113546 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/04/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | KERRY AVENUE |
---|
Address Line 2 | PURFLEET INDUSTRIAL PARK |
---|
Post Town | SOUTH OCKENDON |
---|
County | ESSEX |
---|
Postcode | RM15 4YE |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2024 |
---|
Accounts Last Made Up Date | 30/06/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 05/12/2024 |
---|
Last Made Up Date | 21/11/2023 |
---|
Return
Next Due Date | 19/12/2016 |
---|
Last Made Up Date | 21/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From 21/07/2016 onwards:
COMBESGATE1 LTD.
From 07/09/2004 to 21/07/2016:
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED
Prior to 07/09/2004:
BROOMCO (3468) LIMITED
Directors
(The company's officers)
NR DAVID HARRY CHALLIS
(~61 year old British national)
KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, ESSEX, RM15 4YE
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/07/2015
MR DANIEL JONES
(~41 year old British national)
KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, ESSEX, RM15 4YE
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2006
MR DANIEL JONES
(~41 year old British national)
KERRY AVENUE, PURFLEET INDUSTRIAL PARK, SOUTH OCKENDON, ESSEX, RM15 4YE
- Current Secretary
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2006
Connections
(Shared officers)
- NR DAVID HARRY CHALLIS
- MR DANIEL JONES
- NR DAVID HARRY CHALLIS
- MR DANIEL JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMBESGATE1 LTD.: Maps
Maps show the location of the postcode of the registered office, RM15 4YE.
Map of COMBESGATE1 LTD. at local scale
Map of COMBESGATE1 LTD. at district scale
More Companies in RM15 4YE
Other companies with registered offices in RM15 4YE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)