GUNNEBO INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	46690 - Wholesale of other machinery and equipment

Office Address & Contact

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

Company Officers

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

People with Significant Control

Gunnebo Industrier Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	Vasagatan 20a, Se-72215, Vasteras, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

GUNNEBO INDUSTRIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement