GUNNEBO ENTRANCE CONTROL LIMITED
THE GATE HOUSE ASHDOWN BUSINESS PARK, MICHAEL WAY, MARESFIELD TN22 2DU- Active
- Private Limited Company
- Company No. 00495726
- Last Updated: 01 Mar 2024
Company Profile
GUNNEBO ENTRANCE CONTROL LIMITED was incorporated on Wednesday, May 23, 1951 as a Private Limited Company with registered address in MARESFIELD. GUNNEBO ENTRANCE CONTROL LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 73 years 3 months and 24 days.
| Name | GUNNEBO ENTRANCE CONTROL LIMITED |
|---|---|
| Company number | 00495726 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GATE HOUSE ASHDOWN BUSINESS PARK MICHAEL WAY MARESFIELD TN22 2DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Olof Harald Mix Nationality: Swedish |
Dates: Friday, January 1, 2021 - Friday, December 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Dan Sten Olsson Nationality: Swedish |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Martin Svalstedt Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mikael Jonsson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GUNNEBO ENTRANCE CONTROL LIMITED | 23 May 1951 |
| GUNNEBO SECURITY UK LIMITED | 20 Dec 2005 |
| GUNNEBO UK LIMITED | 02 Jan 2024 |