GENTEX MIRRORS LIMITED
8 JURY STREET, WARWICK, WARWICKSHIRE CV34 4EW- Active
- Private Limited Company
- Company No. 03777165
- Last Updated: 01 Mar 2024
Company Profile
GENTEX MIRRORS LIMITED was incorporated on Wednesday, May 26, 1999 as a Private Limited Company with registered address in WARWICKSHIRE. GENTEX MIRRORS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 25 years 3 months and 25 days.
| Name | GENTEX MIRRORS LIMITED |
|---|---|
| Company number | 03777165 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
|---|---|
| Country Of Origin |
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 Scott Ryan Nationality: American |
Dates: Thursday, September 10, 2020 - present
significant influence or control
|
| Mr Kevin Nash Nationality: American |
Dates: Thursday, September 10, 2020 - present
significant influence or control
|
| Mr Matthew Chiodo Nationality: American |
Dates: Thursday, September 10, 2020 - present
significant influence or control
|
| Mr Robert Charles John Steel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Bradley Andrew Bosma Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
significant influence or control
|
| Mr Steven Ray Downing Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
significant influence or control
|
| Gentex Corporation North Centennial |
Dates: Wednesday, April 6, 2016 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against GENTEX MIRRORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENTEX MIRRORS LIMITED | 26 May 1999 |