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COMBIDRIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Combidrive Limited. The company was founded 49 years ago and was given the registration number 01200180. The firm's registered office is in CARMARTHEN. You can find them at The Old School, The Quay, Carmarthen, Carmarthenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMBIDRIVE LIMITED
Company Number:01200180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hafan Deg, Park Close, Abergwili, Carmarthen, Wales, SA31 2JR

Director-Active
The Old School, The Quay, Carmarthen, SA31 3LN

Director01 July 2016Active
17, Enborne Road, Newbury, England, RG14 6AG

Secretary-Active
17, Enborne Road, Newbury, England, RG14 6AG

Director-Active

People with Significant Control

Sarah Shackleton Jones
Notified on:31 May 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:The Old School, The Quay, Carmarthen, SA31 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edwin Shackleton-Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:Wales
Address:Hafan Deg, Park Close, Abergwili, Wales, SA31 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Accounts

Accounts with accounts type unaudited abridged.

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2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-11-09Officers

Change person director company with change date.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download
2020-10-02Resolution

Resolution.

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2020-10-01Capital

Capital name of class of shares.

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2020-03-12Officers

Change person director company with change date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-11-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2019-02-01Persons with significant control

Change to a person with significant control.

Download
2019-02-01Officers

Change person director company with change date.

Download
2019-02-01Persons with significant control

Change to a person with significant control.

Download
2019-02-01Officers

Change person director company with change date.

Download

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