GUNNEBO ENTRANCE CONTROL LIMITED
UCKFIELD GUNNEBO MAYOR LIMITED

Hellopages » East Sussex » Wealden » TN22 1QU

Company number 02589251
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address OPTIMUS, BELLBROOK BUSINESS PARK, UCKFIELD, E.SUSSEX,, TN22 1QU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 4,550,000 . The most likely internet sites of GUNNEBO ENTRANCE CONTROL LIMITED are www.gunneboentrancecontrol.co.uk, and www.gunnebo-entrance-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Buxted Rail Station is 2 miles; to Crowborough Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gunnebo Entrance Control Limited is a Private Limited Company. The company registration number is 02589251. Gunnebo Entrance Control Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Gunnebo Entrance Control Limited is Optimus Bellbrook Business Park Uckfield E Sussex Tn22 1qu. . CRABTREE, Peter is a Secretary of the company. HERMANS, Robert Karl Alexander is a Director of the company. TAYLOR, David John is a Director of the company. Secretary CUTLER, Daniel Hereward has been resigned. Secretary LACEY, Stephen has been resigned. Secretary MATTHEWS, Martin has been resigned. Secretary TAYLOR, David John has been resigned. Secretary TAYLOR, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHALK, Timothy Norman has been resigned. Director DUNCAN, Richard has been resigned. Director HEDSTROM, Jan Lennart has been resigned. Director JOHDET, Robert has been resigned. Director KNIGHT, Paul Laurence has been resigned. Director LACEY, Stephen has been resigned. Director MAISTRI, Michele has been resigned. Director MARTIN, Paul has been resigned. Director MCCARTHY, Alan William has been resigned. Director OLIN, Per Goran has been resigned. Director OMAND, James Magnus Christopher has been resigned. Director PEWE, Anders has been resigned. Director PROOS, Lars Georg has been resigned. Director TAYLOR, David John has been resigned. Director WHEELER, Robert Ernest has been resigned. Director WHEELER, Robert Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CRABTREE, Peter
Appointed Date: 18 January 2010
Director
HERMANS, Robert Karl Alexander
Appointed Date: 01 January 2011
57 years old
Director
TAYLOR, David John
Appointed Date: 01 January 2009
62 years old

Resigned Directors

Secretary
CUTLER, Daniel Hereward
Resigned: 23 August 1999
Appointed Date: 29 October 1996
Secretary
LACEY, Stephen
Resigned: 29 October 1996
Appointed Date: 02 April 1991
Secretary
MATTHEWS, Martin
Resigned: 23 April 2009
Appointed Date: 25 March 2009
Secretary
TAYLOR, David John
Resigned: 23 December 2009
Appointed Date: 24 April 2009
Secretary
TAYLOR, David John
Resigned: 16 March 2008
Appointed Date: 25 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1991
Appointed Date: 07 March 1991
Director
CHALK, Timothy Norman
Resigned: 30 June 2015
Appointed Date: 28 August 2014
61 years old
Director
DUNCAN, Richard
Resigned: 15 July 1996
Appointed Date: 02 April 1991
62 years old
Director
HEDSTROM, Jan Lennart
Resigned: 25 October 1999
Appointed Date: 15 July 1996
83 years old
Director
JOHDET, Robert
Resigned: 30 September 2007
Appointed Date: 12 October 2006
69 years old
Director
KNIGHT, Paul Laurence
Resigned: 07 June 2000
Appointed Date: 30 January 1997
80 years old
Director
LACEY, Stephen
Resigned: 15 July 1996
Appointed Date: 02 April 1991
69 years old
Director
MAISTRI, Michele
Resigned: 06 May 2008
Appointed Date: 29 June 2005
65 years old
Director
MARTIN, Paul
Resigned: 27 November 1995
Appointed Date: 02 April 1991
63 years old
Director
MCCARTHY, Alan William
Resigned: 26 March 1997
Appointed Date: 02 April 1991
80 years old
Director
OLIN, Per Goran
Resigned: 01 April 2002
Appointed Date: 15 July 1996
81 years old
Director
OMAND, James Magnus Christopher
Resigned: 15 July 1996
Appointed Date: 24 May 1991
86 years old
Director
PEWE, Anders
Resigned: 29 September 2006
Appointed Date: 29 June 2005
56 years old
Director
PROOS, Lars Georg
Resigned: 29 June 2005
Appointed Date: 15 July 1996
81 years old
Director
TAYLOR, David John
Resigned: 01 January 2009
Appointed Date: 01 January 2009
62 years old
Director
WHEELER, Robert Ernest
Resigned: 30 April 2010
Appointed Date: 01 April 1997
74 years old
Director
WHEELER, Robert Ernest
Resigned: 15 July 1996
Appointed Date: 20 October 1994
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Gunnebo Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUNNEBO ENTRANCE CONTROL LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,550,000
09 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Termination of appointment of Timothy Norman Chalk as a director on 30 June 2015
...
... and 125 more events
03 May 1991
Director resigned;new director appointed
03 May 1991
New director appointed
03 May 1991
New director appointed
03 May 1991
Registered office changed on 03/05/91 from: 2 baches street london N1 6UB
07 Mar 1991
Incorporation

GUNNEBO ENTRANCE CONTROL LIMITED Charges

24 May 1991
Mortgage debenture
Delivered: 11 June 1991
Status: Satisfied on 20 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1991
Legal mortgage
Delivered: 11 June 1991
Status: Satisfied on 31 March 2006
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 optimas bellbrook business park east sussex t/n…
24 May 1991
Debenture
Delivered: 29 May 1991
Status: Satisfied on 6 August 1996
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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