COMBASS LIMITED

Profile COMBASS LIMITED

Actual on 01.07.2021
Company name
COMBASS LIMITED
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Company number
01390891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 September 1978
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
ROTHERHAM CLOSE, NORWOOD INDUSTRIAL ESTATE, SHEFFIELD, KILLAMARSH, S21 2JU
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PSC and Officers COMBASS LIMITED

Officers

(as of 19.09.2020)

MACKIE, Ian Robert
Status: Active
Appointed on: Tuesday, 14 May 1996
Correspondence address: 3 Darley Close, Harthill, Sheffield, Yorkshire, S26 7XF
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACKIE, Rachel
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 44 Ryegate Road, Sheffield, England, S10 5FB
Role: Secretary
MACKIE, Robert Murdoch
Status: Active
Correspondence address: 3 Darley Close, Harthill, Sheffield, South Yorkshire, S26 7XF
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MACKIE, Timothy David
Status: Active
Appointed on: Tuesday, 14 May 1996
Correspondence address: 44 Ryegate Road, Sheffield, S10 5FB
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACKIE, Jean Hilda
Status: Not active
Resigned on: Saturday, 15 November 2014
Correspondence address: 3 Darley Close, Harthill, Sheffield, South Yorkshire, S26 7XF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Dir/Sec
Country of residence: United Kingdom
MACKIE, Jean Hilda
Status: Not active
Resigned on: Thursday, 31 January 2013
Correspondence address: 3 Darley Close, Harthill, Sheffield, South Yorkshire, S26 7XF
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Robert Murdoch Mackie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Sheffield, United Kingdom
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent