KOMBIMATEC MACHINES LTD
UNIT 6A, COMMERCE WAY, LEIGHTON BUZZARD LU7 4RW- Active
- Private Limited Company
- Company No. 01849846
- Last Updated: 01 Mar 2024
Company Profile
KOMBIMATEC MACHINES LTD was incorporated on Thursday, September 20, 1984 as a Private Limited Company with registered address in LEIGHTON BUZZARD. KOMBIMATEC MACHINES LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 40 years 1 month and 18 days.
| Name | KOMBIMATEC MACHINES LTD |
|---|---|
| Company number | 01849846 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6A COMMERCE WAY LEIGHTON BUZZARD LU7 4RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J Tools Limited Bayton Road, Exhall, CV7 9EJ |
Dates: Thursday, May 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Derek Robert Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KOMBIMATEC MACHINES LTD | 20 Sep 1984 |
| GTI-KOMBIMATEC MACHINES LTD | 17 Aug 2006 |