G.E. CARPENTRY SERVICES LIMITED - RUGBY


Company Profile Company Filings

Overview

G.E. CARPENTRY SERVICES LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
G.E. CARPENTRY SERVICES LIMITED was incorporated 25 years ago on 05/05/1999 and has the registered number: 03764793. The accounts status is SMALL and accounts are next due on 30/04/2025.

G.E. CARPENTRY SERVICES LIMITED - RUGBY

This company is listed in the following categories:
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE UNIT 5
RUGBY
WARWICKSHIRE
CV23 9EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCIENNE LOPES-GRILLI Jun 1975 French,British Director 2021-03-01 CURRENT
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2019-02-14 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-05 UNTIL 1999-06-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-05-05 UNTIL 1999-06-22 RESIGNED
MARTYN ANTHONY PETERS Jan 1974 British Director 2006-12-11 UNTIL 2008-01-11 RESIGNED
MR KEVIN MARK HIGGINSON Oct 1959 British Director 2019-02-14 UNTIL 2021-03-01 RESIGNED
GARY EVANS Jun 1959 British Director 1999-06-22 UNTIL 2021-10-11 RESIGNED
DAVID THOMAS EVANS Jul 1963 British Director 2006-12-11 UNTIL 2015-07-24 RESIGNED
KEITH MATTHEW DAWES Jul 1968 British Director 1999-06-22 UNTIL 2000-05-06 RESIGNED
MR STUART MALDWYN DAVIES Sep 1975 British Director 2009-10-12 UNTIL 2010-09-20 RESIGNED
MR PHIL TREBBLE Jan 1960 British Secretary 2002-11-07 UNTIL 2005-10-07 RESIGNED
MS RHIANNON EVANS Secretary 2015-07-24 UNTIL 2019-02-14 RESIGNED
GARY EVANS Jun 1959 British Secretary 1999-06-22 UNTIL 2000-05-06 RESIGNED
DAVID THOMAS EVANS Jul 1963 British Secretary 2005-10-07 UNTIL 2015-07-24 RESIGNED
ELIZABETH OLWEN EVANS Secretary 2000-05-06 UNTIL 2002-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G E Door Solutions Limited 2016-04-06 Bridgend   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DK GROUP INVESTMENTS LTD. RUGBY Active GROUP 70100 - Activities of head offices
DK PACKING & CASEMAKING LIMITED RUGBY Active SMALL 82990 - Other business support service activities n.e.c.
MERCURY MATERIAL MANAGEMENT LIMITED RUGBY Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
SHIRE INTEGRATED SYSTEMS LIMITED BRIDGWATER Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
ROBIN A TECHNOLOGY REALISATIONS PLC BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
LOUGHBOROUGH SCHOOLS FOUNDATION LEICESTERSHIRE Active GROUP 85100 - Pre-primary education
G E DOOR SOLUTIONS LIMITED RUGBY ENGLAND Active MEDIUM 74990 - Non-trading company
CENTURION INDUSTRIAL PACKAGING LIMITED RUGBY Active FULL 82920 - Packaging activities
ROBIN B REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
LEMONPATH LIMITED LEICESTER Active FULL 49410 - Freight transport by road
G E DOOR MANUFACTURING LIMITED RUGBY ENGLAND Active MEDIUM 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SHIRE INTEGRATED SOLUTIONS LIMITED BRIDGWATER Active UNAUDITED ABRIDGED 70100 - Activities of head offices
DK GROUP PACKAGING LIMITED RUGBY Dissolved... SMALL 17219 - Manufacture of other paper and paperboard containers
ACTION PAK (DKG) LIMITED RUGBY Dissolved... SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
LIFFORD INDUSTRIAL PROPERTIES LTD RUGBY Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LUFAPAK HOLDINGS LTD RUGBY Active SMALL 64204 - Activities of distribution holding companies
DK FULFILMENT LTD RUGBY Dissolved... SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ROBIN 2 LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED None Supplied
MEADOW HOUSE CONSULTING LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
G E Carpentry Services Limited Filleted accounts for Companies House (small and micro) 2023-11-29 31-07-2023 £167,136 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DK GROUP INVESTMENTS LTD. RUGBY Active GROUP 70100 - Activities of head offices
DK PACKING & CASEMAKING LIMITED RUGBY Active SMALL 82990 - Other business support service activities n.e.c.
MERCURY MATERIAL MANAGEMENT LIMITED RUGBY Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CENTURION INDUSTRIAL PACKAGING LIMITED RUGBY Active FULL 82920 - Packaging activities
IPA - IMPEX LIMITED RUGBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LUFAPAK HOLDINGS LTD RUGBY Active SMALL 64204 - Activities of distribution holding companies
YES! LOGISTICS SOLUTIONS LIMITED RUGBY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HUNTERS 4 STAFF LTD RUGBY ENGLAND Active SMALL 78200 - Temporary employment agency activities
AUTOHOUSERUGBY LTD RUGBY ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles