GUNNEBO INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
GUNNEBO INTERNATIONAL LIMITED
COMPANY NUMBER
02589251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/03/1991
(33 years and 8 months old)
WEBSITE
www.gunnebo.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/08/2003
02/01/2024
GUNNEBO ENTRANCE CONTROL LIMITED
View all previous names
MARESFIELD
TN22 2DU
Telephone: 01825761022
TPS: No
Unit 9 Park Parade Industrial Estat
Welbeck St South
Ashton-under-lyne
Lancashire
OL6 7PP
Telephone: 2240294
Knowl Piece
Wilbury Way
Hitchin
Hertfordshire
SG4 0TY
The Gate House
Ashdown Business Park
Maresfield
TN22 2DU
TN22 2DU
Telephone: 761022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUNNEBO UK LIMITED | Active - Accounts Filed | View Report |
| GUNNEBO ENTRANCE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Raphael Eriksson Roy (928260922) has left the board |
Credit Risk Overview
Want to learn more about GUNNEBO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUNNEBO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUNNEBO INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/1991 - Present (33 years and 8 months) 07/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUNNEBO AB | N/A | N/A |
| GUNNEBO HOLDINGS APS | N/A | N/A |
| GUNNEBO UK LIMITED | Active - Accounts Filed | View Report |
| CHUBB SAFES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| GUNNEBO ENTRANCE CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | Raphael Eriksson Roy (928260922) has left the board |
| 16/05/2023 | New Board Member Nathan John Anstee (920453949) Appointed |
| 16/05/2023 | New Accounts filed |
| 21/02/2023 | Sacha De La Noe (929162643) has left the board |
| 21/02/2023 | New Board Member Howard Charles Lang (930571632) Appointed |
| 08/12/2022 | David John Taylor (913652179) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Timothy Paul Day (923063272) Appointed |
| 27/01/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Sacha De La Noe (929162643) Appointed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Raphael Eriksson Roy (928260922) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Iain David Port (928117863) Appointed |
| 19/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 11/04/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 31/01/2018 | Laura Parry (923366668) has left the board |
| 05/10/2017 | New Accounts filed |
| 19/06/2017 | Peter Crabtree (914825656) has left the board |
| 19/06/2017 | New Company Secretary Laura Parry (923366668) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 03/07/2015 | Timothy Norman Chalk (919091847) has left the board |
| 15/03/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 16/09/2014 | New Board Member Timothy Norman Chalk (919091847) Appointed |
| 15/03/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
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