COMBAT MEDICAL LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8RL

Company number 08087675
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address LAMER HOUSE OFFICE, LAMER LANE WHEATHAMPSTEAD, ST ALBANS, HERTS, AL4 8RL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 5 April 2017 GBP 146.8865 ; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 11 July 2016 GBP 134.3186 . The most likely internet sites of COMBAT MEDICAL LTD are www.combatmedical.co.uk, and www.combat-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Combat Medical Ltd is a Private Limited Company. The company registration number is 08087675. Combat Medical Ltd has been working since 29 May 2012. The present status of the company is Active. The registered address of Combat Medical Ltd is Lamer House Office Lamer Lane Wheathampstead St Albans Herts Al4 8rl. . BRUCE-WHITE, Edward is a Director of the company. MARTINEZ, Alberto is a Director of the company. POTEL, Ronnie is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BRUCE-WHITE, Edward
Appointed Date: 29 May 2012
50 years old
Director
MARTINEZ, Alberto
Appointed Date: 01 April 2013
51 years old
Director
POTEL, Ronnie
Appointed Date: 25 October 2014
50 years old

COMBAT MEDICAL LTD Events

05 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 146.8865
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 134.3186
17 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016
Second filing of a statement of capital following an allotment of shares on 27 May 2016
  • GBP 132.7229
...
... and 20 more events
19 Jun 2013
Statement of capital following an allotment of shares on 4 March 2013
  • GBP 93.02
17 Jun 2013
Consolidation of shares on 19 March 2013
17 Jun 2013
Resolutions
  • RES13 ‐ Re-sub div 19/03/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2013
Particulars of a mortgage or charge / charge no: 1
29 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMBAT MEDICAL LTD Charges

29 July 2015
Charge code 0808 7675 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Ronnie Potel as Bare Trustee for the Loan Note Holders
Description: All intellectual property rights belonging to the company…
14 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

COMBAT MATS LIMITED COMBAT MEDICAL HOLDINGS LTD COMBAT OFFSHORE SOLUTIONS LIMITED COMBAT PAINTBALL (NW) LTD COMBAT PAINTBALL LIMITED COMBAT PERFORMANCE LIMITED COMBAT PEST CONTROL LTD