This company is commonly known as Combineering (uk) Limited. The company was founded 13 years ago and was given the registration number 07506396. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 39000 - Remediation activities and other waste management services.
Name | : | COMBINEERING (UK) LIMITED |
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Company Number | : | 07506396 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 823 Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ |
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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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Kelsall House, Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 28 February 2023 | Active |
Kelsall House, Stafford Court, Stafford Park 1, Telford, England, TF3 3BD | Director | 28 February 2023 | Active |
823 Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ | Director | 01 March 2022 | Active |
823 Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ | Director | 01 March 2022 | Active |
62, Wilson Street, London, United Kingdom, EC2A 2BU | Director | 26 January 2011 | Active |
C/O Combineering A/S, Bistrupvej 176, Birkeroed, Denmark, DK-3460 | Director | 26 January 2011 | Active |
176, Bistrupvej, Birkeroed, Denmark, DK-3460 | Director | 26 January 2011 | Active |
62, Wilson Street, London, United Kingdom, EC2A 2BU | Director | 26 January 2011 | Active |
Os Phoenix Bidco Limited | ||
Notified on | : | 28 February 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Kelsall House, Stafford Court, Telford, England, TF3 3BD |
Nature of control | : |
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Mr Mads Prag Roesen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | Danish |
Country of residence | : | England |
Address | : | 823 Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ |
Nature of control | : |
|
Mr Lars Vedel Joergensen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | Danish |
Country of residence | : | England |
Address | : | 823 Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-12-22 | Officers | Termination director company with name termination date. | Download |
2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type small. | Download |
2023-03-07 | Officers | Appoint person director company with name date. | Download |
2023-03-02 | Incorporation | Memorandum articles. | Download |
2023-03-02 | Resolution | Resolution. | Download |
2023-03-01 | Officers | Change person director company with change date. | Download |
2023-02-28 | Officers | Change person director company with change date. | Download |
2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-28 | Officers | Appoint person director company with name date. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Termination director company with name termination date. | Download |
2022-03-25 | Officers | Appoint person director company with name date. | Download |
2022-03-25 | Officers | Appoint person director company with name date. | Download |
2022-03-11 | Accounts | Accounts with accounts type small. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type small. | Download |
2020-04-29 | Accounts | Accounts with accounts type small. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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