Company Information for

COMBAT HVAC LIMITED

25 CANADA SQUARE LEVEL 37, CANARY WHARF, LONDON, E14 5LQ,

Company Registration Number

02955148

Private Limited Company

Active - Proposal to Strike off

About Combat Hvac Ltd

COMBAT HVAC LIMITED was founded on 1994-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Combat Hvac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COMBAT HVAC LIMITED
Legal Registered Office
25 CANADA SQUARE LEVEL 37
CANARY WHARF
LONDON
E14 5LQ
Other companies in WS10
Previous Names
ROBERTS-GORDON EUROPE LIMITED
12/02/2015
ROBERTS-GORDON UK LIMITED
04/01/2001
COMBAT ENGINEERING LIMITED
07/01/2000

Filing Information

Company Number02955148
Date formed1994-08-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsFULL
Last Datalog update:
2019-12-16 23:57:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Merrill Brown Director CEO 2018-01-25 UNITED STATES
Steven Allan Dykman Director CFO 2018-01-25 USA/ MICHIGAN

Previous Directors

Officer Role Date AppointedDate Resigned
Richard William Swift Company Secretary 2001-03-08 2018-07-25
Richard William Swift Director 2001-03-08 2018-07-25
Ian Derek Cooper Director 2003-10-01 2018-02-01
Richard Jasiura Director 2000-04-19 2018-02-01
Mark Dines Director 2000-04-19 2014-11-07
Joe Belczak Director 2001-01-01 2014-09-30
Paul Dines Director 1999-10-19 2014-09-30
Richard Harris Director 2013-01-31 2014-05-31
Damien John Oakley Director 2000-03-24 2010-01-11
Mark Anthony Pepper Director 2004-10-01 2008-04-28
Alan Yates Director 2000-07-13 2003-11-11
Peter Boleslaw Wozniak Company Secretary 2000-06-01 2001-03-08
Jeremy Herbert Arliss Director 1999-08-05 2001-03-08
Alfred John Moore Director 1997-04-25 2001-03-08
Peter Boleslaw Wozniak Director 2000-06-01 2001-03-08
Bondlaw Secretaries Limited Company Secretary 2000-03-31 2000-06-01
John Harvey Reeves Director 1997-04-25 2000-04-28
Stephen Euston Rice Director 1997-04-25 2000-04-28
Heather Vear Company Secretary 1999-08-05 2000-03-31
Heather Vear Director 1999-08-05 2000-03-31
Robert Marshall Unsworth Company Secretary 1997-04-23 1999-08-05
David Michael Rhead Director 1997-04-23 1999-08-05
Robert Marshall Unsworth Director 1998-11-09 1999-08-05
John Park Director 1997-04-30 1999-06-30
James Owens Director 1997-04-23 1998-11-09
Alfred John Moore Director 1994-10-13 1997-04-24
John Harvey Reeves Director 1994-10-13 1997-04-24
Stephen Euston Rice Director 1994-10-13 1997-04-24
Stephen Euston Rice Company Secretary 1994-10-13 1997-04-23
John Walter Hathaway Director 1994-10-13 1997-04-23
Peter Scot Wheeldon Director 1994-10-17 1997-04-23
Rutland Secretaries Limited Nominated Secretary 1994-08-03 1994-10-13
Rutland Directors Limited Nominated Director 1994-08-03 1994-10-13

Related Directorships for Charles Merrill Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Merrill Brown HEATERS WHOLESALE LIMITEDDirector 2018-02-07 CURRENT 1991-09-17 Active - Proposal to Strike off
Charles Merrill Brown RADIANT SERVICES LIMITEDDirector 2018-02-07 CURRENT 1987-05-07 Active
Charles Merrill Brown DALE HEATING SERVICES (U.K.) LIMITEDDirector 2018-01-25 CURRENT 1991-02-14 Active - Proposal to Strike off
Charles Merrill Brown SPECIFIED AIR SOLUTIONS HOLDINGS LIMITEDDirector 2018-01-25 CURRENT 1999-05-28 Active

Related Directorships for Steven Allan Dykman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Allan Dykman HEATERS WHOLESALE LIMITEDDirector 2018-02-07 CURRENT 1991-09-17 Active - Proposal to Strike off
Steven Allan Dykman RADIANT SERVICES LIMITEDDirector 2018-02-07 CURRENT 1987-05-07 Active
Steven Allan Dykman DALE HEATING SERVICES (U.K.) LIMITEDDirector 2018-01-25 CURRENT 1991-02-14 Active - Proposal to Strike off
Steven Allan Dykman RGGB LIMITEDDirector 2018-01-25 CURRENT 2001-11-28 Active