About

Registered Number: 01200180
Date of Incorporation: 13/02/1975 (45 years and 7 months ago)
Company Status: Active
Registered Address: The Old School, The Quay, Carmarthen, Carmarthenshire, SA31 3LN

 

Combidrive Ltd was founded on 13 February 1975 with its registered office in Carmarthenshire, it has a status of "Active". We don't know the number of employees at the business. The current directors of this business are listed as Shackleton-jones, Edwin, Shackleton-jones, Sarah, Jones, Gillian Margaret.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHACKLETON-JONES, Edwin N/A - 1
SHACKLETON-JONES, Sarah 01 July 2016 - 1
JONES, Gillian Margaret N/A 31 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edwin Shackleton-Jones/
1942-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Miss Sarah Shackleton Jones/
1974-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CH01 - Change of particulars for director 12 March 2020
CS01 - N/A 30 January 2020
CH01 - Change of particulars for director 20 December 2019
AA - Annual Accounts 18 November 2019
CS01 - N/A 01 February 2019
PSC04 - N/A 01 February 2019
CH01 - Change of particulars for director 01 February 2019
PSC04 - N/A 01 February 2019
CH01 - Change of particulars for director 01 February 2019
AD01 - Change of registered office address 27 November 2018
AA - Annual Accounts 07 November 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 07 July 2016
TM02 - Termination of appointment of secretary 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 28 November 2011
CH03 - Change of particulars for secretary 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 10 December 2010
CH01 - Change of particulars for director 02 February 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 11 February 2005
AA - Annual Accounts 21 September 2004
363a - Annual Return 18 February 2004
AA - Annual Accounts 08 September 2003
363a - Annual Return 08 February 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 13 February 1997
AA - Annual Accounts 08 November 1996
363a - Annual Return 28 March 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 01 February 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 11 November 1992
363a - Annual Return 07 April 1992
AA - Annual Accounts 13 November 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 17 April 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
363 - Annual Return 28 April 1988
287 - Change in situation or address of Registered Office 07 April 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 11 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.