GENTEX MIRRORS LIMITED
Active - Accounts Filed
General Information
NAME
GENTEX MIRRORS LIMITED
COMPANY NUMBER
03777165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
26/05/1999
(25 years and 6 months old)
WEBSITE
www.gentex.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/1999
12/07/1999
FINLAW 157 LIMITED
WARWICKSHIRE
CV34 4EW
8 Jury Street
Warwick
Warwickshire
CV34 4EW
Unit 23 Business Innovation Centre
Binley Business Park
Harry Weston Road
Coventry, West Midlands
CV3 2TX
Telephone: 76440293
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 |
|---|---|---|
| GENTEX CORP | N/A | N/A |
| GENTEX MIRRORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENTEX MIRRORS 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 GENTEX MIRRORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTEX MIRRORS 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 |
|---|---|---|---|---|
|
Director: 11/08/1999 - Present (25 years and 4 months) Secretary: 11/08/1999 - Present (25 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 721 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTEX CORP | N/A | N/A |
| GENTEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| GENTEX INVESTMENT LTD | Company is dissolved | View Report |
| MID7 LIMITED | Non-Trading | View Report |
| HELMET INTEGRATED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HELMETS LIMITED | Company is dissolved | View Report |
| PUREFLO SAFETY LIMITED | Company is dissolved | View Report |
| TOP TEK INTERNATIONAL LIMITED | Company is dissolved | View Report |
| GENTEX MIRRORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 15/09/2020 | New Board Member Scott Ryan (927409984) Appointed |
| 15/09/2020 | New Board Member Kevin Nash (927409988) Appointed |
| 14/09/2020 | New Board Member Matthew Chiodo (927407894) Appointed |
| 14/09/2020 | Steven Ray Downing (917894001) has left the board |
| 14/09/2020 | Bradley Andrew Bosma (916357220) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 13/06/2013 | New Board Member Steven Ray Downing (917894001) Appointed |
| 10/06/2013 | Steven Allan Dykman (915471024) has left the board |
| 10/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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