General information

Name:

Gentex Mirrors Ltd

Office Address:

8 Jury Street Warwick CV34 4EW Warwickshire

Number: 03777165

Incorporation date: 1999-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gentex Mirrors is a firm situated at CV34 4EW Warwickshire at 8 Jury Street. The firm was set up in 1999 and is registered under reg. no. 03777165. The firm has been on the English market for 25 years now and its official status is active. Established as Finlaw 157, the firm used the business name up till 1999, the year it was changed to Gentex Mirrors Limited. This company's registered with SIC code 45310, that means Wholesale trade of motor vehicle parts and accessories. Its most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Friday 26th May 2023.

As suggested by the following company's executives data, since 2020-09-10 there have been four directors to name just a few: Matthew C., Scott R. and Kevin N.. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Robert S. as a secretary since August 1999.

  • Previous company's names
  • Gentex Mirrors Limited 1999-07-12
  • Finlaw 157 Limited 1999-05-26

Financial data based on annual reports

Company staff

Matthew C.

Role: Director

Appointed: 10 September 2020

Latest update: 24 December 2023

Scott R.

Role: Director

Appointed: 10 September 2020

Latest update: 24 December 2023

Kevin N.

Role: Director

Appointed: 10 September 2020

Latest update: 24 December 2023

Robert S.

Role: Secretary

Appointed: 11 August 1999

Latest update: 24 December 2023

Robert S.

Role: Director

Appointed: 11 August 1999

Latest update: 24 December 2023

People with significant control

Executives who have control over the firm are as follows: Robert S. has substantial control or influence over the company. Scott R. has substantial control or influence over the company. Kevin N. has substantial control or influence over the company.

Robert S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Scott R.
Notified on 10 September 2020
Nature of control:
substantial control or influence
Kevin N.
Notified on 10 September 2020
Nature of control:
substantial control or influence
Matthew C.
Notified on 10 September 2020
Nature of control:
substantial control or influence
Bradley B.
Notified on 6 April 2016
Ceased on 10 September 2020
Nature of control:
substantial control or influence
Gentex Corporation
Address: 600 North Centennial, Zeeland, Mi 49464, United States
Legal authority Act 284, Public Acts Of 1972
Legal form Corporation
Country registered Michigan
Place registered Michigan Department Of Licensing And Regulatory Affairs Corporations, Securities & Commercial Licensing Bureau
Registration number 38-2030505
Notified on 6 April 2016
Ceased on 10 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven D.
Notified on 6 April 2016
Ceased on 10 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
24
Company Age

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