About

Registered Number: 02814205
Date of Incorporation: 30/04/1993 (26 years and 8 months ago)
Company Status: Active
Registered Address: Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire, NN4 5FB

 

Founded in 1993, Combisafe International Ltd have registered office in Northamptonshire, it's status is listed as "Active". The current directors of this business are listed as Stephens, Jonathan David, Vernuccio, Daniel, Duval Du Chesnay, Olivier Yves Marie, Jeremiasson, Jan Gunnar, Keevill, Paul Frederick, Lamoine, Christophe Jean-michael, Reimer, Joseph John, Reinklou, Pal Erik Hakan, Rolen, Bengt Anders, Ronze, Jerome Jacques Robert. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENS, Jonathan David 07 March 2012 - 1
VERNUCCIO, Daniel 27 June 2016 - 1
DUVAL DU CHESNAY, Olivier Yves Marie 07 March 2012 14 April 2014 1
JEREMIASSON, Jan Gunnar 31 May 2010 08 March 2011 1
REIMER, Joseph John 31 May 2010 08 December 2010 1
REINKLOU, Pal Erik Hakan 30 April 1993 01 May 1995 1
ROLEN, Bengt Anders 01 May 1995 31 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2019
CS01 - N/A 14 May 2019
TM01 - Termination of appointment of director 24 April 2019
CS01 - N/A 06 November 2018
AP01 - Appointment of director 04 June 2018
AA - Annual Accounts 30 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 08 May 2017
TM01 - Termination of appointment of director 06 March 2017
TM01 - Termination of appointment of director 21 February 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 02 September 2016
TM01 - Termination of appointment of director 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
AP01 - Appointment of director 28 June 2016
TM02 - Termination of appointment of secretary 01 February 2016
AUD - Auditor's letter of resignation 04 January 2016
AUD - Auditor's letter of resignation 14 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 08 July 2015
AD01 - Change of registered office address 13 January 2015
AR01 - Annual Return 04 December 2014
AD01 - Change of registered office address 10 September 2014
AP01 - Appointment of director 22 July 2014
AP01 - Appointment of director 18 July 2014
TM01 - Termination of appointment of director 24 June 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 18 April 2013
RESOLUTIONS - N/A 04 April 2013
CC04 - Statement of companies objects 04 April 2013
TM01 - Termination of appointment of director 26 March 2013
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 18 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2012
AP04 - Appointment of corporate secretary 15 March 2012
AP01 - Appointment of director 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
AP01 - Appointment of director 15 March 2012
MISC - Miscellaneous document 09 November 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 27 May 2011
TM01 - Termination of appointment of director 26 April 2011
TM01 - Termination of appointment of director 26 April 2011
AP01 - Appointment of director 29 March 2011
TM01 - Termination of appointment of director 22 February 2011
TM01 - Termination of appointment of director 18 August 2010
AP01 - Appointment of director 17 August 2010
AP01 - Appointment of director 17 August 2010
AP01 - Appointment of director 16 August 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 05 May 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 16 June 2008
363a - Annual Return 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
287 - Change in situation or address of Registered Office 07 September 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 02 May 2007
AA - Annual Accounts 27 October 2006
363a - Annual Return 22 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2006
AA - Annual Accounts 30 September 2005
363a - Annual Return 28 May 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
AA - Annual Accounts 29 September 2004
363a - Annual Return 26 May 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2004
AA - Annual Accounts 16 October 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
363a - Annual Return 17 July 2003
353 - Register of members 17 July 2003
288c - Notice of change of directors or secretaries or in their particulars 17 July 2003
287 - Change in situation or address of Registered Office 25 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2003
287 - Change in situation or address of Registered Office 07 January 2003
AA - Annual Accounts 02 June 2002
363a - Annual Return 21 May 2002
395 - Particulars of a mortgage or charge 07 September 2001
AA - Annual Accounts 22 August 2001
363a - Annual Return 15 May 2001
RESOLUTIONS - N/A 23 October 2000
RESOLUTIONS - N/A 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
123 - Notice of increase in nominal capital 23 October 2000
395 - Particulars of a mortgage or charge 20 October 2000
AA - Annual Accounts 04 September 2000
363a - Annual Return 18 July 2000
AA - Annual Accounts 04 October 1999
RESOLUTIONS - N/A 21 September 1999
363a - Annual Return 20 May 1999
AA - Annual Accounts 02 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1998
288c - Notice of change of directors or secretaries or in their particulars 08 September 1998
363a - Annual Return 23 June 1998
AA - Annual Accounts 02 February 1998
288c - Notice of change of directors or secretaries or in their particulars 23 September 1997
363a - Annual Return 23 May 1997
AA - Annual Accounts 27 January 1997
363a - Annual Return 08 August 1996
AA - Annual Accounts 07 February 1996
288 - N/A 01 February 1996
363x - Annual Return 12 June 1995
RESOLUTIONS - N/A 12 June 1994
RESOLUTIONS - N/A 12 June 1994
RESOLUTIONS - N/A 12 June 1994
363x - Annual Return 03 May 1994
AA - Annual Accounts 13 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1994
288 - N/A 21 December 1993
288 - N/A 21 May 1993
288 - N/A 21 May 1993
NEWINC - New incorporation documents 30 April 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 29 August 2001 Fully Satisfied

N/A

Rent deposit deed 17 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.