COMBIINE LIMITED
FLEET HOUSE SILVERDALE BUSINESS PARK, MARIES WAY, NEWCASTLE ST5 6PA- Active
- Private Limited Company
- Company No. 10610620
- Last Updated: 01 Mar 2024
Company Profile
COMBIINE LIMITED was incorporated on Thursday, February 9, 2017 as a Private Limited Company with registered address in NEWCASTLE. COMBIINE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years and 14 days.
| Name | COMBIINE LIMITED |
|---|---|
| Company number | 10610620 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEET HOUSE SILVERDALE BUSINESS PARK MARIES WAY NEWCASTLE ST5 6PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Gallimore Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Hipkiss Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Michael Jackson Nationality: British |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fleet Operations Limited Silverdale Business Park, ST5 6PA |
Dates: Thursday, February 9, 2017 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMBIINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMBIINE LIMITED | 09 Feb 2017 |
| MY FLEET MANAGER LIMITED | 12 Oct 2019 |