Company number 07456689
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address VIENNA HOUSE INTERNATIONAL SQUARE, STARLEY WAY, BIRMINGHAM, B37 7GN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 1
. The most likely internet sites of COMBIGUARD LIMITED are www.combiguard.co.uk, and www.combiguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Combiguard Limited is a Private Limited Company.
The company registration number is 07456689. Combiguard Limited has been working since 01 December 2010.
The present status of the company is Active. The registered address of Combiguard Limited is Vienna House International Square Starley Way Birmingham B37 7gn. . HEAP, Matthew is a Director of the company. Director COOPER, Christopher Durling has been resigned. Director SANDERS, Geoffrey has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Director
SANDERS, Geoffrey
Resigned: 14 December 2015
Appointed Date: 01 December 2010
70 years old
Persons With Significant Control
Mr Matthew Heap
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
COMBIGUARD LIMITED Events
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
14 Dec 2015
Registered office address changed from Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP to Vienna House International Square Starley Way Birmingham B37 7GN on 14 December 2015
14 Dec 2015
Appointment of Mr Matthew Heap as a director on 14 December 2015
...
... and 7 more events
05 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
03 Jan 2012
Accounts for a dormant company made up to 31 December 2011
01 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2011
Appointment of Mr Christopher Durling Cooper as a director
01 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)