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COMBIFIX SERVICE & REPAIRS LTD

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

This company is commonly known as Combifix Service & Repairs Ltd. The company was founded 9 years ago and was given the registration number 09354167. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale, High Street, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMBIFIX SERVICE & REPAIRS LTD
Company Number:09354167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lonsdale, High Street, Lutterworth, Leicestershire, LE17 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lonsdale House, High Street, Lutterworth, United Kingdom, LE17 4AD

Director15 December 2014Active
51, Main Street, Great Oxendon, Market Harborough, England, LE16 8NG

Director15 December 2014Active

People with Significant Control

Mr Benjamin Joshua Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:36 Fount Court, Market Harborough, England, LE16 9GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Roosmale-Cocq
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Lonsdale House, High Street, Lutterworth, United Kingdom, LE17 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Officers

Change person director company with change date.

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2021-12-07Officers

Change person director company with change date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-22Accounts

Accounts amended with accounts type total exemption full.

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2020-05-12Persons with significant control

Change to a person with significant control.

Download
2020-05-12Officers

Change person director company with change date.

Download
2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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