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 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
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 |