GB WIRING SYSTEMS LIMITED
UNIT 28 HINCKLEY BUSINESS PARK, BRINDLEY ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE, HINCKLEY LE10 3BY- Active
- Private Limited Company
- Company No. 06963757
- Last Updated: 01 Mar 2024
Company Profile
GB WIRING SYSTEMS LIMITED was incorporated on Wednesday, July 15, 2009 as a Private Limited Company with registered address in HINCKLEY. GB WIRING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 15 years 4 months.
| Name | GB WIRING SYSTEMS LIMITED |
|---|---|
| Company number | 06963757 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28 HINCKLEY BUSINESS PARK BRINDLEY ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LE10 3BY |
|---|---|
| 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 |
|---|---|
| D G Automotive Limited Humber Avenue, CV3 1JL |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Robin Francks Nationality: British |
Dates: Friday, July 15, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robson Nationality: British |
Dates: Friday, July 15, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against GB WIRING SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GB WIRING SYSTEMS LIMITED | 15 Jul 2009 |