KOMBIMATEC MACHINES LTD

KOMBIMATEC MACHINES LTD is an active private limited company, incorporated on 20 September 1984. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Commerce Way, Leighton Buzzard. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. KOMBIMATEC MACHINES LTD previously had the company name GTI-KOMBIMATEC MACHINES LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 6A
Address Line 2	COMMERCE WAY
Post Town	LEIGHTON BUZZARD
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU7 4RW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 17/08/2006 onwards:

KOMBIMATEC MACHINES LTD

Prior to 17/08/2006:

GTI-KOMBIMATEC MACHINES LTD

Directors

(The company's officers)

MR ADAM RONALD JONES

(~50 year old British national)

70 BAYTON ROAD, EXHALL, COVENTRY, CV7 9EJ, ENGLAND

Current Director
Gives occupation as ENGINEERING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2017

MR SEAN VINCENT MACKEY

(~52 year old British national)

70 BAYTON ROAD, EXHALL, COVENTRY, CV7 9EJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 18/05/2017

DAVID ROBERT PARSONS

(~47 year old British national)

16 EASTERN AVENUE INDUSTRIAL ESTATE, EASTERN AVENUE, DUNSTABLE, LU5 4JY, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2002

DAVID ROBERT PARSONS

(~47 year old British national)

UNIT 6A COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RW, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2002

DAVID ROBERT PARSONS

(~47 year old British national)

UNIT 6A COMMERCE WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RW, ENGLAND

Current Secretary

Appointed on 16/04/2002

Shareholders

(Persons of Significant Control)

Mr David Robert Parsons

(~47 year old British national)

Unit 6a, Commerce Way, Leighton Buzzard, Bedfordshire, LU7 4RW, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EDGWICK SHEETMETALS LIMITED

MR ADAM RONALD JONES
MR SEAN VINCENT MACKEY

J TOOLS LIMITED

MR ADAM RONALD JONES
SEAN MACKEY

JADE ENGINEERING (COVENTRY) LIMITED

MR ADAM RONALD JONES
MR SEAN VINCENT MACKEY

LGF ALUMINIUM MACHINERY LIMITED

MR ADAM RONALD JONES
MR SEAN VINCENT MACKEY

SALTECH MACHINERY LIMITED

MR ADAM RONALD JONES

Source: Companies House

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)