COMBINEERING (UK) LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD TF3 3BD- Active
- Private Limited Company
- Company No. 07506396
- Last Updated: 01 Mar 2024
Company Profile
COMBINEERING (UK) LIMITED was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in TELFORD. COMBINEERING (UK) LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 13 years 7 months and 25 days.
| Name | COMBINEERING (UK) LIMITED |
|---|---|
| Company number | 07506396 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
|---|---|
| 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 |
|---|---|
| Os Phoenix Bidco Limited Stafford Court, Stafford Park 1, TF3 3BD |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lars Vedel Joergensen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Mads Prag Roesen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against COMBINEERING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMBINEERING (UK) LIMITED | 26 Jan 2011 |