COMBUSTION LIMITED
HEMEL HEMPSTEAD

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Company number 04416764
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address PHAIR & CO, 485 LONDON ROAD, BOXMOOR, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9BE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Appointment of Mrs Emma Read as a secretary on 1 March 2017; Termination of appointment of Suzannah Claire Reast as a secretary on 1 March 2017. The most likely internet sites of COMBUSTION LIMITED are www.combustion.co.uk, and www.combustion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Combustion Limited is a Private Limited Company. The company registration number is 04416764. Combustion Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Combustion Limited is Phair Co 485 London Road Boxmoor Hemel Hempstead Hertfordshire Hp3 9be. . READ, Emma is a Secretary of the company. READ, Matthew Stephen is a Director of the company. Secretary REAST, Suzannah Claire has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
READ, Emma
Appointed Date: 01 March 2017
Director
READ, Matthew Stephen
Appointed Date: 15 April 2002
52 years old

Resigned Directors

Secretary
REAST, Suzannah Claire
Resigned: 01 March 2017
Appointed Date: 15 April 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mrs Emma Read
Notified on: 8 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Stephen Read
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMBUSTION LIMITED Events

28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
14 Mar 2017
Appointment of Mrs Emma Read as a secretary on 1 March 2017
14 Mar 2017
Termination of appointment of Suzannah Claire Reast as a secretary on 1 March 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 32 more events
08 May 2002
Registered office changed on 08/05/02 from: 485 london road boxmoor hertfordshire HP3 9BE
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
23 Apr 2002
Registered office changed on 23/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
15 Apr 2002
Incorporation

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