COMBUSTION INTERACTIVE LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP
Company number 04472241
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2HP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of COMBUSTION INTERACTIVE LTD are www.combustioninteractive.co.uk, and www.combustion-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Combustion Interactive Ltd is a Private Limited Company. The company registration number is 04472241. Combustion Interactive Ltd has been working since 28 June 2002. The present status of the company is Active. The registered address of Combustion Interactive Ltd is Churchill House Stirling Way Borehamwood Hertfordshire United Kingdom Wd6 2hp. . KELLER, Linda Estelle is a Secretary of the company. KELLER, Linda Estelle is a Director of the company. Secretary KELLER, Anat has been resigned. Secretary KELLER, Glen Adam has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KELLER, Glen Adam has been resigned. Director ROBERTSON, Phillip has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
KELLER, Linda Estelle
Appointed Date: 01 July 2010
Director
KELLER, Linda Estelle
Appointed Date: 01 July 2010
76 years old

Resigned Directors

Secretary
KELLER, Anat
Resigned: 01 July 2010
Appointed Date: 05 September 2006
Secretary
KELLER, Glen Adam
Resigned: 05 September 2006
Appointed Date: 28 June 2002
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
KELLER, Glen Adam
Resigned: 16 October 2012
Appointed Date: 28 June 2002
50 years old
Director
ROBERTSON, Phillip
Resigned: 24 April 2006
Appointed Date: 28 June 2002
50 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 June 2002
Appointed Date: 28 June 2002

COMBUSTION INTERACTIVE LTD Events

04 May 2017
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 4 May 2017
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 38 more events
21 Jul 2002
New director appointed
21 Jul 2002
New secretary appointed;new director appointed
21 Jul 2002
Secretary resigned
21 Jul 2002
Director resigned
28 Jun 2002
Incorporation

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