COMBISAFE INTERNATIONAL LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN4 5FB

Company number 02814205
Status Active
Incorporation Date 30 April 1993
Company Type Private Limited Company
Address SAFETY CENTRE CHEANEY DRIVE, GRANGE PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 5FB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Markus Schett as a director on 1 March 2017; Termination of appointment of Paul Frederick Keevill as a director on 26 December 2016. The most likely internet sites of COMBISAFE INTERNATIONAL LIMITED are www.combisafeinternational.co.uk, and www.combisafe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Combisafe International Limited is a Private Limited Company. The company registration number is 02814205. Combisafe International Limited has been working since 30 April 1993. The present status of the company is Active. The registered address of Combisafe International Limited is Safety Centre Cheaney Drive Grange Park Northampton Northamptonshire Nn4 5fb. . STEPHENS, Jonathan David is a Director of the company. VERNUCCIO, Daniel is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAHL, Bengt Algot has been resigned. Director DUBOIS, Stéphane Marc has been resigned. Director DUVAL DU CHESNAY, Olivier Yves Marie has been resigned. Director JEREMIASSON, Jan Gunnar has been resigned. Director KEEVILL, Paul Frederick has been resigned. Director LAMOINE, Christophe Jean-Michael has been resigned. Director REIMER, Joseph John has been resigned. Director REINKLOU, Pal Erik Hakan has been resigned. Director RICHARDS, Allan has been resigned. Director ROLEN, Bengt Anders has been resigned. Director RONZE, Jerome Jacques Robert has been resigned. Director SANKPAL, Sachin has been resigned. Director SCHETT, Markus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
STEPHENS, Jonathan David
Appointed Date: 07 March 2012
56 years old
Director
VERNUCCIO, Daniel
Appointed Date: 27 June 2016
70 years old

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 07 March 2012
Appointed Date: 30 April 1993
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 07 March 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1993
Appointed Date: 30 April 1993
Director
DAHL, Bengt Algot
Resigned: 16 September 2008
Appointed Date: 01 May 2003
76 years old
Director
DUBOIS, Stéphane Marc
Resigned: 27 June 2016
Appointed Date: 14 April 2014
48 years old
Director
DUVAL DU CHESNAY, Olivier Yves Marie
Resigned: 14 April 2014
Appointed Date: 07 March 2012
51 years old
Director
JEREMIASSON, Jan Gunnar
Resigned: 08 March 2011
Appointed Date: 31 May 2010
60 years old
Director
KEEVILL, Paul Frederick
Resigned: 26 December 2016
Appointed Date: 07 March 2012
74 years old
Director
LAMOINE, Christophe Jean-Michael
Resigned: 25 March 2013
Appointed Date: 01 March 2011
65 years old
Director
REIMER, Joseph John
Resigned: 08 December 2010
Appointed Date: 31 May 2010
70 years old
Director
REINKLOU, Pal Erik Hakan
Resigned: 01 May 1995
Appointed Date: 30 April 1993
71 years old
Director
RICHARDS, Allan
Resigned: 27 June 2016
Appointed Date: 07 March 2012
63 years old
Director
ROLEN, Bengt Anders
Resigned: 31 May 2010
Appointed Date: 01 May 1995
72 years old
Director
RONZE, Jerome Jacques Robert
Resigned: 08 March 2011
Appointed Date: 31 May 2010
62 years old
Director
SANKPAL, Sachin
Resigned: 27 June 2016
Appointed Date: 14 July 2014
58 years old
Director
SCHETT, Markus
Resigned: 01 March 2017
Appointed Date: 27 June 2016
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 1993
Appointed Date: 30 April 1993

Persons With Significant Control

Honeywell Safety Products International Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBISAFE INTERNATIONAL LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
06 Mar 2017
Termination of appointment of Markus Schett as a director on 1 March 2017
21 Feb 2017
Termination of appointment of Paul Frederick Keevill as a director on 26 December 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
...
... and 107 more events
08 Mar 1994
Accounting reference date shortened from 30/04 to 31/12
21 Dec 1993
Director's particulars changed
21 May 1993
Director resigned;new director appointed
21 May 1993
Secretary resigned;new secretary appointed
30 Apr 1993
Incorporation

COMBISAFE INTERNATIONAL LIMITED Charges

29 August 2001
Debenture
Delivered: 7 September 2001
Status: Satisfied on 22 February 2006
Persons entitled: Danske Bank a/S, London Branch
Description: Fixed and floating charges over the undertaking and all…
17 October 2000
Rent deposit deed
Delivered: 20 October 2000
Status: Satisfied on 15 January 2004
Persons entitled: Norman Stanley (Mechanical Handling) Limited
Description: £10,000 deposit.

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