KOMBI SERVICES LIMITED

Profile KOMBI SERVICES LIMITED

Actual on 01.09.2021
Company name
KOMBI SERVICES LIMITED
copy
copied
Company number
02753713
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 07 October 1992
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
71129 - Other engineering activities
copy
copied
Registered office address
FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, AMPTHILL, MK45 2NW
copy
copied

PSC and Officers KOMBI SERVICES LIMITED

Officers

(as of 19.09.2020)

PERFECT, Jean Margaret
Status: Active
Appointed on: Wednesday, 07 October 1992
Correspondence address: 2 West Close, Renhold, Bedfordshire, MK41 0GY
Nationality: British
Role: Secretary
Occupation: Secretary
PERFECT, Jean Margaret
Status: Active
Appointed on: Wednesday, 07 October 1992
Correspondence address: 2 West Close, Renhold, Bedfordshire, MK41 0GY
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
POWELL, Martin
Status: Active
Appointed on: Tuesday, 07 March 2017
Correspondence address: First Floor 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
PERFECT, Tony Ian
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Thursday, 13 April 2017
Correspondence address: 2 West Close, Renhold, Bedfordshire, MK41 0GY
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Engineer
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Wednesday, 07 October 1992
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 October 1992
Resigned on: Wednesday, 07 October 1992
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Martin Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bourton Low Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bourton Low Milton Keynes, England, Buckinghamshire
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jean Margaret Perfect
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 West Close Renhold, United Kingdom, Bedfordshire
Nationality: British
Date of birth: September 1936
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