COMBESGATE1 LTD.

active Company number 05113546

Private Limited by Shares · Incorporated on 27th Apr 2004

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SIC code: 61900
Registered office: Tamworth, B77 5DY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

COMBESGATE1 LTD. is a private limited by shares company based in Tamworth. It was incorporated on 27th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

5 Companies at address View all 24 Companies in postcode View postcode

SICs

View other companies in Tamworth (B) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Challis	Director	1st Jul 2015		British	View profile
Nicholas Leviton	Director	12th Aug 2025		British	View profile
Shields Environmental Investment (Holdings) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
SHIELDS ENVIRONMENTAL INVESTMENT (HOLDINGS) LIMITED	09593965	15th May 2015	active
SHIELDS ENVIRONMENTAL GROUP (HOLDINGS) LTD.	09591546	14th May 2015	active
SHIELDS ENVIRONMENTAL LIMITED	01444121	16th Aug 1979	active
SHIELDS ENVIRONMENTAL GROUP LTD	01429915	15th Jun 1979	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 2004
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

27th Apr 2004 Company incorporated
27th Apr 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
27th Apr 2004 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
27th Apr 2004 DLA NOMINEES LIMITED appointed as Nominee director
31st Aug 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
31st Aug 2004 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
31st Aug 2004 Arthur Crocker appointed as Director
31st Aug 2004 Daniel Shields appointed as Director
31st Aug 2004 Gordon Shields appointed as Director
31st Aug 2004 DLA NOMINEES LIMITED resigned as Nominee director
31st Aug 2004 Arthur Crocker appointed as Secretary
3rd Mar 2006 Arthur Crocker resigned as Secretary
4th Mar 2006 Ruben Peijnenborgh appointed as Director
4th Mar 2006 Daniel Jones appointed as Secretary
4th Mar 2006 Daniel Jones appointed as Director
19th Feb 2007 Ruben Peijnenborgh resigned as Director
29th Jun 2009 Ruben Peijnenborgh appointed as Director
2nd Jul 2009 Arthur Crocker resigned as Director
5th Aug 2011 David Holland appointed as Director
5th Aug 2011 Stephen Shields appointed as Director
5th Jul 2014 Ruben Peijnenborgh resigned as Director
31st Dec 2014 David Holland resigned as Director
9th Jun 2015 Daniel Shields resigned as Director
9th Jun 2015 Gordon Shields resigned as Director
9th Jun 2015 Stephen Shields resigned as Director
9th Jun 2015 William Rice appointed as Director
1st Jul 2015 David Challis appointed as Director
6th Apr 2016 Shields Environmental Investment (Holdings) Ltd appointed as Corporate PSC
30th Jun 2020 William Rice resigned as Director
31st Oct 2024 Daniel Jones resigned as Secretary
31st Oct 2024 Daniel Jones resigned as Director
12th Aug 2025 Nicholas Leviton appointed as Director
17th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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