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 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.
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 |