COMBAT HVAC LIMITED - LONDON


Company Profile Company Filings

Overview

COMBAT HVAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COMBAT HVAC LIMITED was incorporated 29 years ago on 03/08/1994 and has the registered number: 02955148. The accounts status is FULL.

COMBAT HVAC LIMITED - LONDON

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

25 CANADA SQUARE LEVEL 37
LONDON
E14 5LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JANICEK May 1977 American Director 2019-05-23 CURRENT
BENJAMIN THOMAS ROGERS Apr 1994 American Director 2019-05-23 CURRENT
MR MARK ANTHONY PEPPER Aug 1965 British Director 2004-10-01 UNTIL 2008-04-28 RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Director 1998-11-09 UNTIL 1999-08-05 RESIGNED
MR RICHARD WILLIAM SWIFT Jul 1962 British Director 2001-03-08 UNTIL 2018-07-25 RESIGNED
MR PETER SCOT WHEELDON Jul 1945 British Director 1994-10-17 UNTIL 1997-04-23 RESIGNED
MR STEPHEN EUSTON RICE Sep 1958 British Director 1997-04-25 UNTIL 2000-04-28 RESIGNED
DAVID MICHAEL RHEAD Mar 1936 British Director 1997-04-23 UNTIL 1999-08-05 RESIGNED
JOHN HARVEY REEVES May 1948 British Director 1994-10-13 UNTIL 1997-04-24 RESIGNED
JOHN HARVEY REEVES May 1948 British Director 1997-04-25 UNTIL 2000-04-28 RESIGNED
MR STEPHEN EUSTON RICE Sep 1958 British Director 1994-10-13 UNTIL 1997-04-24 RESIGNED
JAMES OWENS Sep 1952 British Director 1997-04-23 UNTIL 1998-11-09 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1994-08-03 UNTIL 1994-10-13 RESIGNED
PETER BOLESLAW WOZNIAK British Secretary 2000-06-01 UNTIL 2001-03-08 RESIGNED
HEATHER LEEMING British Secretary 1999-08-05 UNTIL 2000-03-31 RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Secretary 1997-04-23 UNTIL 1999-08-05 RESIGNED
MR RICHARD WILLIAM SWIFT Jul 1962 British Secretary 2001-03-08 UNTIL 2018-07-25 RESIGNED
MR STEPHEN EUSTON RICE Sep 1958 British Secretary 1994-10-13 UNTIL 1997-04-23 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1994-08-03 UNTIL 1994-10-13 RESIGNED
JOHN WALTER HATHAWAY Jun 1938 British Director 1994-10-13 UNTIL 1997-04-23 RESIGNED
JEREMY HERBERT ARLISS Aug 1948 British Director 1999-08-05 UNTIL 2001-03-08 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 2000-03-31 UNTIL 2000-06-01 RESIGNED
MR CHARLES MERRILL BROWN Nov 1958 American Director 2018-01-25 UNTIL 2019-05-23 RESIGNED
IAN DEREK COOPER Sep 1965 British Director 2003-10-01 UNTIL 2018-02-01 RESIGNED
MR MARK DINES Aug 1961 United States Director 2000-04-19 UNTIL 2014-11-07 RESIGNED
MR PAUL DINES Jun 1937 United States Director 1999-10-19 UNTIL 2014-09-30 RESIGNED
STEVEN ALLAN DYKMAN Oct 1965 American Director 2018-01-25 UNTIL 2019-05-23 RESIGNED
MR RICHARD HARRIS Sep 1969 English Director 2013-01-31 UNTIL 2014-05-31 RESIGNED
HEATHER LEEMING British Director 1999-08-05 UNTIL 2000-03-31 RESIGNED
ALFRED JOHN MOORE Aug 1940 British Director 1997-04-25 UNTIL 2001-03-08 RESIGNED
ALFRED JOHN MOORE Aug 1940 British Director 1994-10-13 UNTIL 1997-04-24 RESIGNED
DAMIEN JOHN OAKLEY Nov 1961 British Director 2000-03-24 UNTIL 2010-01-11 RESIGNED
MR RICHARD JASIURA Apr 1952 American Director 2000-04-19 UNTIL 2018-02-01 RESIGNED
JOHN PARK Jan 1945 British Director 1997-04-30 UNTIL 1999-06-30 RESIGNED
ALAN YATES May 1955 British Director 2000-07-13 UNTIL 2003-11-11 RESIGNED
PETER BOLESLAW WOZNIAK British Director 2000-06-01 UNTIL 2001-03-08 RESIGNED
JOE BELCZAK Jul 1948 American Director 2001-01-01 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sas Holding Ltd 2016-06-30 Wednesbury   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY TECHNIQUE LIMITED CRAWLEY ENGLAND Active DORMANT 70100 - Activities of head offices
INSTITUTION OF INDUSTRIAL MANAGERS LONDON ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
HARSCO (U.K.) LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
ET ENVIRONMENTAL LIMITED CRAWLEY ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
GAS FIRED PRODUCTS(U.K.)LIMITED IPSWICH Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
COUNTYTRAC LIMITED ASHFORD ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
HARSCO RAIL LIMITED LEATHERHEAD ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
PEDMORE SPORTING CLUB LIMITED HALESOWEN Active SMALL 82990 - Other business support service activities n.e.c.
GLEN DIMPLEX UK LIMITED SOUTHAMPTON Active FULL 27510 - Manufacture of electric domestic appliances
PROCESS COMBUSTION LIMITED CLECKHEATON ... UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
RADIANT SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 33200 - Installation of industrial machinery and equipment
DALE HEATING SERVICES (U.K.) LIMITED LONDON ENGLAND Dissolved... SMALL 33190 - Repair of other equipment
HEATERS WHOLESALE LIMITED LONDON ENGLAND Dissolved... SMALL 33200 - Installation of industrial machinery and equipment
GENTEX MIRRORS LIMITED WARWICKSHIRE Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
RGGB LIMITED CANARY WHARF ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ICOM ENERGY ASSOCIATION LIMITED KENILWORTH Active DORMANT 82990 - Other business support service activities n.e.c.
HALESFIELD ENVIRONMENTAL SERVICES LIMITED ALTRINCHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CLYDE ENERGY SOLUTIONS LIMITED GLASGOW Dissolved... SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERISCOPE CONSULTING LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
FAST INVEST LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BROCK TOYS LIMITED LONDON ENGLAND Active DORMANT 32409 - Manufacture of other games and toys, n.e.c.
CANARYWHARF ACCOUNTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ORKA VENTURES LTD. LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
IT-EMS ENGINEERING LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
DEVISERS ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RYAN BRITISH TRADE LTD CANARY WHARF ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
STAVELEY SPORTS AND ENTERTAINMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 32300 - Manufacture of sports goods