COMBESGATE1 LTD.
Active - Accounts Filed
General Information
NAME
COMBESGATE1 LTD.
COMPANY NUMBER
05113546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/04/2004
(20 years and 8 months old)
WEBSITE
http://shields-e.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/09/2004
21/07/2016
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LIMITED
View all previous names
ESSEX
RM15 4YE
Telephone: 01708684000
TPS: No
Kerry Avenue
Aveley
South Ockendon
Essex
RM15 4YE
Telephone: 684000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COMBESGATE1 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Daniel Jones (912278637) has left the board |
| 16/04/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMBESGATE1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMBESGATE1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMBESGATE1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
27/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
|
Director: 27/04/2004 - Present (20 years and 8 months) Secretary: 27/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
31/08/2004 - 09/06/2015 (10 years and 9 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
31/08/2004 - Present (20 years and 3 months) Born in Feb 1975 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
| SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| COMBESGATE1 LTD. | Active - Accounts Filed | View Report |
| SHIELDS ENVIRONMENTAL GROUP LTD | Active - Accounts Filed | View Report |
| NETBAK LIMITED | Non-Trading | View Report |
| SHIELDS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Daniel Jones (912278637) has left the board |
| 16/04/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 10/09/2020 | William Anthony Rice (919886941) has left the board |
| 21/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 01/12/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 30/06/2015 | New Board Member William Anthony Rice (919886941) Appointed |
| 29/06/2015 | New Board Member David Harry Challis (916245713) Appointed |
| 26/06/2015 | Gordon Sydney Shields (901049973) has left the board |
| 26/06/2015 | Daniel Shields (907419227) has left the board |
| 26/06/2015 | Stephen Andrew Shields (910740609) has left the board |
| 12/02/2015 | David Alan Holland (909779283) has left the board |
| 12/01/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 18/08/2014 | Ruben Peijnenborgh (913419590) has left the board |
| 03/01/2014 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 22/05/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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