This company is commonly known as Gunnebo Industries Limited. The company was founded 50 years ago and was given the registration number 01169996. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | GUNNEBO INDUSTRIES LIMITED |
|---|---|---|
| Company Number | : | 01169996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2801, Dawson Road, Tulsa, United States, | Director | 04 November 2019 | Active |
| 1a, Station Street, Cradley Heath, England, B64 6AJ | Director | 31 May 2021 | Active |
| 2801, Dawson Road, Tulsa, United States, | Director | 04 November 2019 | Active |
| Station Street, Cradley Heath, West Midlands, United Kingdom, B64 6AJ | Director | 04 November 2019 | Active |
| Unit 8, Broad Ground Road, Lakeside Industrial Estate, Redditch, United Kingdom, B98 8YP | Secretary | 27 May 2011 | Active |
| 13 Lyttelton Road, Droitwich Spa, WR9 7AA | Secretary | 29 August 1995 | Active |
| Unit 8, Broad Ground Road, Lakeside Industrial Estate, Redditch, B98 8YP | Secretary | 06 December 2014 | Active |
| 94 The Leys, Bidford-On-Avon, Alcester, B50 4DW | Secretary | 06 June 1994 | Active |
| Hilltop, Weston Colley, Micheldever, SO21 3AG | Secretary | 16 December 1994 | Active |
| 5 Lightfoot Grove, Basingstoke, RG21 3HU | Secretary | - | Active |
| 106a Hersham Road, Walton On Thames, KT12 5RF | Secretary | - | Active |
| Unit 8, Broad Ground Road, Lakeside Industrial Estate, Redditch, United Kingdom, B98 8YP | Director | 01 December 2011 | Active |
| Industriepark, Zone B/26, 2220 Heist-Op-Den-Berg, Belgium, | Director | 04 November 2019 | Active |
| Woolaston Road, Park Farm North, Redditch, B98 7SG | Director | 19 February 2010 | Active |
| Swallows Rest, Ballynerrin, Wicklow, Ireland, IRISH | Director | 15 April 2004 | Active |
| 106 Whitehall Gardens, London, E4 6EJ | Director | - | Active |
| 20 Aquitaine Close, Enderby, Leicester, LE19 4SN | Director | 15 April 2004 | Active |
| 13 Dammgatan 13, Se-566 32, Habo, Sweden, | Director | 31 July 2006 | Active |
| 42 Skultunavagen 42, 722 17, Vasteras, Sweden, | Director | 19 April 2006 | Active |
| Reginelundsgaten 10, Vastervik 5-59334, Sweden, FOREIGN | Director | 02 June 1993 | Active |
| Kaserngatan 6, (S-723 47), Vasteras, Sweden, FOREIGN | Director | 16 October 2002 | Active |
| 53, Styrmansgatan, 4 Tr, Stockholm, Sweden, S 114 60 | Director | 06 March 2009 | Active |
| Albert Tengensvan 78, S-590-93 Vastervik, Sweden, FOREIGN | Director | 16 March 1995 | Active |
| Hilltop, Weston Colley, Micheldever, SO21 3AG | Director | - | Active |
| Gunnebo Ab, S-590 93 Gunnebo, Sweden, FOREIGN | Director | - | Active |
| Bonas 4932, Mora, Sweden, | Director | 09 March 1998 | Active |
| Unit 8, Broad Ground Road, Lakeside Industrial Estate, Redditch, B98 8YP | Director | 09 July 2014 | Active |
| Stenhamragatan 6, S-593 34, Vastervik, Sweden, | Director | - | Active |
| Unit 8, Broad Ground Road, Lakeside Industrial Estate, Redditch, B98 8YP | Director | 03 May 2016 | Active |
| Woolaston Road, Park Farm North, Redditch, B98 7SG | Director | 08 December 2010 | Active |
| Woolaston Road, Park Farm North, Redditch, B98 7SG | Director | 01 December 2009 | Active |
| 9 Mark Close, Mayfields Southcrest, Redditch, B98 7DW | Director | 22 January 2002 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 04 November 2019 | Active |
| Gunnebo Industrier Ab, Vasagatan 20a, Se-722 15 Vasteras, Sweden, | Director | 03 August 2017 | Active |
| Gunnebo Industrier Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Vasagatan 20a, Se-72215, Vasteras, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Officers | Termination secretary company with name termination date. | Download |
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