TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Gunnebo Entrance Control Limited

Adresse
The Gate House
Ashdown Business Park
Michael Way
Maresfield
TN22 2DU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
31 janvier 2020
Société Numéro de Registre 00495726 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Gunnebo UK Limited
  • Gunnebo Security UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Olsson, Dan Sten Status: Active Notified: 01/01/2021 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Jonsson, Mikael Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mix, Olof Harald Status: Ceased Notified: 01/01/2021 Ceased: 29/12/2023 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Svalstedt, Martin Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Anstee, Nathan John Michael Way, Maresfield, East Sussex, England Status: Active Notified: 26/01/2016 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Timothy Paul Michael Way, Maresfield, East Sussex, England Status: Active Notified: 19/08/2022 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lang, Howard Charles Michael Way, Maresfield, East Sussex, England Status: Active Notified: 17/02/2023 Date of Birth: 04/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Port, Iain David Michael Way, Maresfield, East Sussex, England Status: Active Notified: 05/12/2022 Date of Birth: 08/1972 Occupation: Vice President Operations Role: Director Country of Residence: England Nationality: British
    Sebastia Sancho, Blanca Michael Way, Maresfield, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

    Companies Controlled by This Company (2)

    gb-flag GB Gunnebo International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02589251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chubb Safes Pension Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2023 Companies House Number: 04008087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors