Founded in 1999, Gentex Mirrors Ltd has its registered office in Warwickshire, it's status is listed as "Active". We don't currently know the number of employees at the business. Gentex Mirrors Ltd has 11 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIODO, Matthew | 10 September 2020 | - | 1 |
| NASH, Kevin | 10 September 2020 | - | 1 |
| RYAN, Scott | 10 September 2020 | - | 1 |
| STEEL, Robert Charles John | 11 August 1999 | - | 1 |
| BOSMA, Bradley Andrew | 28 September 2011 | 10 September 2020 | 1 |
| DEUR, Garth | 21 May 2003 | 12 April 2006 | 1 |
| DOWNING, Steven Ray | 24 May 2013 | 10 September 2020 | 1 |
| DYKMAN, Steven Allan | 01 October 2010 | 24 May 2013 | 1 |
| HOLLARS, James | 11 August 1999 | 30 September 2010 | 1 |
| LAGRAND, Kenneth | 11 August 1999 | 21 May 2003 | 1 |
| WEIBLER, Klaus Peter | 12 April 2006 | 28 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 11 September 2020 | |
| AP01 - Appointment of director | 11 September 2020 | |
| TM01 - Termination of appointment of director | 10 September 2020 | |
| TM01 - Termination of appointment of director | 10 September 2020 | |
| AP01 - Appointment of director | 10 September 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| CH01 - Change of particulars for director | 14 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| RP04 - N/A | 08 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 28 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| CH01 - Change of particulars for director | 13 June 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH03 - Change of particulars for secretary | 15 July 2010 | |
| AA01 - Change of accounting reference date | 06 February 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 19 June 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 27 June 2006 | |
| 287 - Change in situation or address of Registered Office | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
| AA - Annual Accounts | 23 March 2006 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363a - Annual Return | 27 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 March 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| RESOLUTIONS - N/A | 17 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
| 123 - Notice of increase in nominal capital | 17 November 1999 | |
| MEM/ARTS - N/A | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| CERTNM - Change of name certificate | 09 July 1999 | |
| NEWINC - New incorporation documents | 26 May 1999 |
