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GUNNEBO UK LIMITED

Learn more about GUNNEBO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRFAX HOUSE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HA

GUNNEBO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00495726
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.23
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR NATHAN ATTERBURY
Form type: AP01
Date: 2016.01.26
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DIRECTOR APPOINTED MR NATHAN JOHN ANSTEE
Form type: AP01
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 5020000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR APPOINTED MR ANDREW STEVEN WILLDIG
Form type: AP01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL DELANEY
Form type: TM01
Date: 2013.07.08
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED MR MORTEN NORGAARD ANDREASEN
Form type: AP01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, PO BOX 61, WODEN ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV10 0BY
Form type: AD01
Date: 2012.07.10
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY
Form type: TM01
Date: 2012.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BAKER / 16/05/2012
Form type: CH03
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR AIDAN KILLEEN
Form type: TM01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED JOHN FOGARTY
Form type: AP01
Date: 2011.09.06
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DIRECTOR APPOINTED NEIL DELANEY
Form type: AP01
Date: 2011.08.26
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DIRECTOR APPOINTED MR PAUL JAMES HUTCHINSON
Form type: AP01
Date: 2011.07.14
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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CORPORATE DIRECTOR APPOINTED JOHN FOGARTY
Form type: AP02
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSEMAN
Form type: TM01
Date: 2010.10.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCILWAINE ROCHFORD / 17/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN DOMINIC KILLEEN / 17/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HOUSEMAN / 17/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL BAKER / 17/05/2010
Form type: CH01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED AIDAN DOMINIC KILLEEN
Form type: 288a
Date: 2008.09.03
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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COMPANY NAME CHANGED, GUNNEBO SECURITY UK LIMITED, CERTIFICATE ISSUED ON 20/12/05
Form type: CERTNM
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.01.28
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.01.28
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NC INC ALREADY ADJUSTED 17/11/04
Form type: RES04
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/11/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/04
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, PO BOX 61, WEDNESFIELD ROAD, WOLVERHAMPTON, WEST MIDLANDS WV10 0EW
Form type: 287
Date: 2004.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11

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Company directors and board members:

RICHARD PAUL BAKER (current)
Secretary, ACCOUNTANT, 2002.05.31
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
ENGLAND
MORTEN NORGAARD ANDREASEN (current)
Director, 2012.12.01
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
ENGLAND
NATHAN JOHN ANSTEE (current)
Director, 2016.01.26
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
NATHAN ATTERBURY (current)
Director, 2016.01.26
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
RICHARD PAUL BAKER (current)
Director, 2004.01.19
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
ENGLAND
JOHN ANTHONY FOGARTY (current)
Director, 2011.09.05
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
ENGLAND
PAUL JAMES HUTCHINSON (current)
Director, MANAGING DIRECTOR, 2011.07.01
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
ENGLAND
THOMAS MCILWAINE ROCHFORD (current)
Director, 2004.01.19
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
ENGLAND
ANDREW STEVEN WILLDIG (current)
Director, 2013.11.18
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
ENGLAND
LENNART GUSTAVSSON (resigned)
Secretary, CEO, 2000.09.01 - 2000.09.29
ANGSVAGEN 16 , PIXBO
435 43
SWEDEN
ADRIAN ROBINSON (resigned)
Secretary, FINANCE DIRECTOR, 2000.09.29 - 2002.05.31
15 THE PADDOCK , MUCH WENLOCK
TF13 6LT, SHROPSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1997.04.29 - 2000.09.01
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JOHN ANTHONY BILES (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.03.04
WOODBURY 42 GROVE WAY , ESHER
KT10 8HL, SURREY
RODNEY JOHN BUNYAN (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.08.31
THE HOMESTEAD MANOR ROAD EDGMOND , NEWPORT
TF10 8JS, SHROPSHIRE
NEIL DELANEY (resigned)
Director, 2011.08.26 - 2013.07.08
FAIRFAX HOUSE PENDEFORD BUSINESS PARK , WOLVERHAMPTON
WV9 5HA, WEST MIDLANDS
ENGLAND
BARRIE DRISCOLL (resigned)
Director, 1997.12.30 - 2003.09.01
THE GABLES POTTERNE ROAD , DEVIZES
SN10 5DD, WILTSHIRE
PAUL ANTHONY GREEN (resigned)
Director, 2006.08.01 - 2007.12.31
91 BURTON ROAD , MELTON MOWBRAY
LE13 1DN, LEICESTERSHIRE
LENNART GUSTAVSSON (resigned)
Director, 2000.09.01 - 2007.03.01
ANGSVAGEN 16 , PIXBO
435 43
SWEDEN
KEVIN PATRICK HOPKINS (resigned)
Director, 1997.12.31 - 1998.09.01
14 WHEATFIELD DRIVE , SHIFNAL
TF11 8HL, SHROPSHIRE
MARTIN ROBERT HOUSEMAN (resigned)
Director, 2003.09.01 - 2010.10.01
PO BOX 61 WODEN ROAD , WOLVERHAMPTON
WV10 0BY, WEST MIDLANDS
JOHN FOGARTY (resigned)
Director, 2010.10.01 - 2012.05.01
12 COLLEGE VIEW , WOLVERHAMPTON
WV6 8PW, WEST MIDLANDS
AIDAN DOMINIC KILLEEN (resigned)
Director, 2008.09.01 - 2012.05.14
PO BOX 61 WODEN ROAD , WOLVERHAMPTON
WV10 0BY, WEST MIDLANDS
DEREK FREDERICK LANGLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.07.31
SILVER BIRCHES OAKEN LANES , CODSALL
WV8 2AW, WOLVERHAMPTON
STEPHEN JOHN LUDDINGTON (resigned)
Director, 1997.12.30 - 1998.08.17
FRODSHAM THE DRIVE , SAWBRIDGEWORTH
CM21 9EP, HERTFORDSHIRE
ARNOLD WILLIAM NUNNEY (resigned)
Director, FINANCE DIRECTOR, 1998.09.07 - 1999.04.11
5 THE PADDOCK , LICHFIELD
WS14 9BZ, STAFFORDSHIRE
DAVID PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
ADRIAN ROBINSON (resigned)
Director, 1999.04.12 - 2003.11.01
19 PALACE DU LUXEMBOURG , 51700 DORMANS
FRANCE
ANDREW RYMILL (resigned)
Director, 2004.01.19 - 2007.09.01
18 LOTUS WAY , STAFFORD
ST16 3FY, STAFFORDSHIRE
KEITH LEONARD THROWER (resigned)
Director, COMPANY DIRECTOR, 1996.03.04 - 1997.12.29
THE GRANGE THE ORCHARDS FOUR OAKS , SUTTON COLDFIELD
B74 2PP, BIRMINGHAM
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1997.04.29 - 2000.09.01
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2000.09.01
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
WILLIAM JOHN WRIGHT (resigned)
Director, 2001.03.01 - 2007.02.28
3 COLLEGE DRIVE , RISELEY
MK44 1DZ, BEDFORDSHIRE

Companies near to GUNNEBO UK ltd.

Information about the Private Limited Company GUNNEBO UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data