This company is commonly known as Combellack Vehicle Recyclers Holdings Limited. The company was founded 4 years ago and was given the registration number 12116459. The firm's registered office is in LEICESTER. You can find them at Third Floor, Two Colton Square, Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | COMBELLACK VEHICLE RECYCLERS HOLDINGS LIMITED |
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Company Number | : | 12116459 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 July 2019 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, Two Colton Square, Leicester, England, LE1 1QH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Trendale Industrial Park, Trezaise, Roche, St. Austell, England, PL26 8HY | Director | 23 July 2019 | Active |
Trendale Industrial Park, Trezaise, Roche, St. Austell, England, PL26 8HY | Director | 23 July 2019 | Active |
Trendale Industrial Park, Trezaise, Roche, St. Austell, England, PL26 8HY | Director | 23 July 2019 | Active |
Mrs Nicola Jane Martyn | ||
Notified on | : | 14 February 2023 |
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Status | : | Active |
Date of birth | : | July 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Trendale Industrial Park, Trezaise, St. Austell, England, PL26 8HY |
Nature of control | : |
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Mr Darren James Combellack | ||
Notified on | : | 31 December 2019 |
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Status | : | Active |
Date of birth | : | April 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Trendale Industrial Park, Trezaise, St. Austell, England, PL26 8HY |
Nature of control | : |
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Mrs Sally Anne Combellack | ||
Notified on | : | 23 July 2019 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Trendale Industrial Park, Trezaise, St. Austell, England, PL26 8HY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-17 | Resolution | Resolution. | Download |
2023-04-17 | Incorporation | Memorandum articles. | Download |
2023-04-17 | Capital | Capital variation of rights attached to shares. | Download |
2023-04-17 | Capital | Capital name of class of shares. | Download |
2023-04-17 | Capital | Capital name of class of shares. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-19 | Gazette | Gazette filings brought up to date. | Download |
2021-05-18 | Gazette | Gazette notice compulsory. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
2020-02-25 | Accounts | Change account reference date company current extended. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-29 | Capital | Capital allotment shares. | Download |
2020-01-20 | Resolution | Resolution. | Download |
2019-07-23 | Incorporation | Incorporation company. | Download |
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