COMBINEERING (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 07506396
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200 . The most likely internet sites of COMBINEERING (UK) LIMITED are www.combineeringuk.co.uk, and www.combineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Combineering Uk Limited is a Private Limited Company. The company registration number is 07506396. Combineering Uk Limited has been working since 26 January 2011. The present status of the company is Active. The registered address of Combineering Uk Limited is 823 Salisbury House 29 Finsbury Circus London England Ec2m 5qq. . JORGENSEN, Lars Vedel is a Director of the company. ROESEN, Mads Prag is a Director of the company. Director GALLIMORE, John Alan has been resigned. Director STORY, Nicolas Robert has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
JORGENSEN, Lars Vedel
Appointed Date: 26 January 2011
70 years old
Director
ROESEN, Mads Prag
Appointed Date: 26 January 2011
55 years old

Resigned Directors

Director
GALLIMORE, John Alan
Resigned: 27 March 2015
Appointed Date: 26 January 2011
72 years old
Director
STORY, Nicolas Robert
Resigned: 27 March 2015
Appointed Date: 26 January 2011
76 years old

Persons With Significant Control

Mr Mads Prag Roesen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Lars Vedel Joergensen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

COMBINEERING (UK) LIMITED Events

08 May 2017
Confirmation statement made on 27 March 2017 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 200
28 Apr 2016
Registered office address changed from 62 Wilson Street London EC2A 2BU to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 28 April 2016
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
23 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
22 Feb 2012
Statement of capital following an allotment of shares on 16 December 2011
  • GBP 200
30 Mar 2011
Appointment of Mr John Alan Gallimore as a director
30 Mar 2011
Appointment of Mr Mads Prag Roesen as a director
26 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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