Gunnebo Entrance Control Limited

General information

Name:

Gunnebo Entrance Control Ltd

Office Address:

The Gate House Ashdown Business Park Michael Way TN22 2DU Maresfield

Number: 02589251

Incorporation date: 1991-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gunnebo Entrance Control Limited was set up as Private Limited Company, that is registered in The Gate House Ashdown Business Park, Michael Way in Maresfield. The office's located in TN22 2DU. This firm was formed on Thursday 7th March 1991. Its registration number is 02589251. The firm changed its business name already two times. Up to 2003 this firm has delivered the services it's been known for under the name of Gunnebo Mayor but now this firm operates under the business name Gunnebo Entrance Control Limited. The firm's classified under the NACE and SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. Its most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-04-16.

Given this specific firm's constant growth, it was imperative to acquire additional company leaders, including: Nathan A., Howard L., Timothy D. who have been collaborating since 2023 to promote the success of the business.

  • Previous company's names
  • Gunnebo Entrance Control Limited 2003-08-13
  • Gunnebo Mayor Limited 1997-01-01
  • Mayor Limited 1991-03-07

Company staff

Nathan A.

Role: Director

Appointed: 28 April 2023

Latest update: 22 February 2024

Howard L.

Role: Director

Appointed: 17 February 2023

Latest update: 22 February 2024

Timothy D.

Role: Director

Appointed: 19 August 2022

Latest update: 22 February 2024

Iain P.

Role: Director

Appointed: 16 March 2021

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Gunnebo Entrance Control Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Sussex at Michael Way, Maresfield, TN22 2DU and was registered as a PSC under the reg no 00495726.

Gunnebo Entrance Control Limited
Address: The Gate House Ashdown Business Park Michael Way, Maresfield, East Sussex, TN22 2DU, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00495726
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
33
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