GUNNEBO ELECTRONIC SECURITY LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

GUNNEBO ELECTRONIC SECURITY LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Dissolved - no longer trading.
GUNNEBO ELECTRONIC SECURITY LIMITED was incorporated 27 years ago on 29/04/1997 and has the registered number: 03361890. The accounts status is DORMANT.

GUNNEBO ELECTRONIC SECURITY LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

FAIRFAX HOUSE
WOLVERHAMPTON
WV9 5HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEVEN WILLDIG Apr 1968 British Director 2016-01-26 CURRENT
MR RICHARD PAUL BAKER Aug 1969 British Director 2014-10-07 CURRENT
MR RICHARD PAUL BAKER Secretary 2014-10-07 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1997-04-29 UNTIL 1997-05-01 RESIGNED
NEIL JAMES SMITH Dec 1961 British Director 1997-05-01 UNTIL 2016-01-26 RESIGNED
MR MALCOLM DAVID ELLARBY Nov 1959 British Director 2009-11-01 UNTIL 2014-10-07 RESIGNED
MRS KAREN MICHELE SMITH Mar 1963 British Director 1997-05-01 UNTIL 2014-10-07 RESIGNED
MR PAUL JAMES HUTCHINSON Dec 1964 British Director 2014-10-07 UNTIL 2016-12-19 RESIGNED
MRS KAREN MICHELE SMITH Mar 1963 British Secretary 1997-05-01 UNTIL 2014-10-07 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1997-04-29 UNTIL 1997-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gunnebo Uk Ltd 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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