COMBINE ASSET LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4RZ

Company number 10309458
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address 192 ALTRINCHAM ROAD, MANCHESTER, ENGLAND, M22 4RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 103094580004, created on 21 December 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of COMBINE ASSET LIMITED are www.combineasset.co.uk, and www.combine-asset.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Combine Asset Limited is a Private Limited Company. The company registration number is 10309458. Combine Asset Limited has been working since 03 August 2016. The present status of the company is Active. The registered address of Combine Asset Limited is 192 Altrincham Road Manchester England M22 4rz. . ROUCH, Jeremy Nicholas is a Director of the company. Director MEDCRAFT, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROUCH, Jeremy Nicholas
Appointed Date: 19 August 2016
56 years old

Resigned Directors

Director
MEDCRAFT, John Robert
Resigned: 22 August 2016
Appointed Date: 03 August 2016
69 years old

Persons With Significant Control

Aurelius Eta Uk Investments Limited
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more
Aurelius Equity Opportunities Se & Co. Kgaa
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

COMBINE ASSET LIMITED Events

05 Jan 2017
Registration of charge 103094580004, created on 21 December 2016
15 Dec 2016
Memorandum and Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Nov 2016
Registration of charge 103094580003, created on 14 November 2016
22 Nov 2016
Registration of charge 103094580002, created on 14 November 2016
...
... and 0 more events
27 Oct 2016
Resolutions
  • RES13 ‐ Other business 06/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016
Registration of charge 103094580001, created on 6 October 2016
22 Aug 2016
Termination of appointment of John Robert Medcraft as a director on 22 August 2016
22 Aug 2016
Appointment of Mr Jeremy Nicholas Rouch as a director on 19 August 2016
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

COMBINE ASSET LIMITED Charges

21 December 2016
Charge code 1030 9458 0004
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Tfhc Limited
Description: Includes a legal mortgage over the freehold property known…
14 November 2016
Charge code 1030 9458 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Aurelius Upsilon UK Investments Limited
Description: F/H bromsgrove private hospital stoney lane tardebridge…
14 November 2016
Charge code 1030 9458 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Aurelius Eta UK Investments Limited
Description: F/H k/s bromsgrove private hospital stoney lane tardebigge…
6 October 2016
Charge code 1030 9458 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Aurelius Upsilon UK Investment Limited
Description: F/H bromsgrove private hospital stoney lane tardebigge…

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