About

Registered Number: 02920438
Date of Incorporation: 19/04/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: Northumberland House, Emerald Street, Denton, Manchester, Lancashire, M34 3GQ

 

Based in Manchester, Lancashire, Combi-vent Engineering Ltd was established in 1994. We do not know the number of employees at this company. The companies directors are listed as Smith, Howard, Smith, Rita, Garrod, Philip William, Scrivener, Andrew Leslie, Smith, Geoffrey James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Howard 19 April 1994 - 1
SMITH, Rita 22 November 1994 - 1
GARROD, Philip William 19 April 1994 14 October 1994 1
SCRIVENER, Andrew Leslie 19 April 1994 02 March 1995 1
SMITH, Geoffrey James 22 November 1994 08 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Smith/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Rita Smith/
1952-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 November 2016
AA01 - Change of accounting reference date 09 May 2016
AR01 - Annual Return 19 April 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 24 January 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 July 2011
MG01 - Particulars of a mortgage or charge 23 June 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 15 December 2010
CH03 - Change of particulars for secretary 09 August 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
AA - Annual Accounts 04 June 2003
363s - Annual Return 16 April 2003
395 - Particulars of a mortgage or charge 07 November 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 01 December 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 25 April 2000
287 - Change in situation or address of Registered Office 22 July 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 23 March 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 24 April 1998
363s - Annual Return 28 April 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 29 April 1996
287 - Change in situation or address of Registered Office 03 April 1996
AA - Annual Accounts 25 February 1996
395 - Particulars of a mortgage or charge 23 November 1995
288 - N/A 24 April 1995
288 - N/A 24 April 1995
363s - Annual Return 24 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1995
288 - N/A 20 March 1995
287 - Change in situation or address of Registered Office 08 March 1995
288 - N/A 15 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1994
NEWINC - New incorporation documents 19 April 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 2011 Outstanding

N/A

Debenture 29 October 2002 Fully Satisfied

N/A

Debenture deed 16 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.