Based in London, Gunnebo Industries Ltd was established in 1974, it's status at Companies House is "Active". The companies directors are listed as Colwell, Jason Allen, Desel, Robert Engelhart, Fisher, William Don, Thomas, Anthony Robert, Whelan, Justin, Caren, Fiona, Dixon, Caroline Marian, Edkins, Hazel June, Bergegard, Fredrik, Doyle, Patrick, Furlong, Alan, Hansen, Tor Wartburg, Hedman, Urban Claes Gunnar, Hedstrom, Jan Lennart, Hermans, Robert Alexander, Hoglund, Jerker Bengt, Jonsson, Martin Erik, Knight, Paul Laurence, Lark, Jerker, Lenner, Christer, Lofqvist, Aake Mattias, Olin, Per Goran, Sanden, Hans Ake, Sjoholm, Bengt, Stigwall, Andres, Wiking, Fredrik at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLWELL, Jason Allen | 04 November 2019 | - | 1 |
| DESEL, Robert Engelhart | 04 November 2019 | - | 1 |
| FISHER, William Don | 04 November 2019 | - | 1 |
| THOMAS, Anthony Robert | 04 November 2019 | - | 1 |
| WHELAN, Justin | 04 November 2019 | - | 1 |
| BERGEGARD, Fredrik | 01 December 2011 | 09 July 2014 | 1 |
| DOYLE, Patrick | 15 April 2004 | 31 August 2010 | 1 |
| FURLONG, Alan | N/A | 23 December 1994 | 1 |
| HANSEN, Tor Wartburg | 31 July 2006 | 06 May 2009 | 1 |
| HEDMAN, Urban Claes Gunnar | 19 April 2006 | 14 August 2009 | 1 |
| HEDSTROM, Jan Lennart | 02 June 1993 | 31 May 2002 | 1 |
| HERMANS, Robert Alexander | 16 October 2002 | 26 January 2006 | 1 |
| HOGLUND, Jerker Bengt | 06 March 2009 | 01 December 2009 | 1 |
| JONSSON, Martin Erik | 16 March 1995 | 29 January 2007 | 1 |
| KNIGHT, Paul Laurence | N/A | 22 January 2002 | 1 |
| LARK, Jerker | N/A | 16 April 1993 | 1 |
| LENNER, Christer | 09 March 1998 | 06 March 2009 | 1 |
| LOFQVIST, Aake Mattias | 09 July 2014 | 04 November 2019 | 1 |
| OLIN, Per Goran | N/A | 31 July 2006 | 1 |
| SANDEN, Hans Ake | 08 December 2010 | 30 November 2011 | 1 |
| SJOHOLM, Bengt | 01 December 2009 | 22 September 2010 | 1 |
| STIGWALL, Andres | 22 January 2002 | 15 April 2004 | 1 |
| WIKING, Fredrik | 03 August 2017 | 04 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAREN, Fiona | 27 May 2011 | 05 December 2014 | 1 |
| DIXON, Caroline Marian | 06 December 2014 | 16 August 2018 | 1 |
| EDKINS, Hazel June | 06 June 1994 | 16 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AD01 - Change of registered office address | 24 February 2020 | |
| AP01 - Appointment of director | 11 November 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| AP01 - Appointment of director | 07 November 2019 | |
| AP01 - Appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CS01 - N/A | 09 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 21 May 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| CS01 - N/A | 09 April 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AP01 - Appointment of director | 11 May 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| TM02 - Termination of appointment of secretary | 26 February 2015 | |
| AP03 - Appointment of secretary | 26 February 2015 | |
| AA - Annual Accounts | 18 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| SH01 - Return of Allotment of shares | 04 October 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH03 - Change of particulars for secretary | 29 May 2013 | |
| RESOLUTIONS - N/A | 28 December 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AP01 - Appointment of director | 15 May 2012 | |
| TM01 - Termination of appointment of director | 14 May 2012 | |
| CH03 - Change of particulars for secretary | 17 August 2011 | |
| RESOLUTIONS - N/A | 28 July 2011 | |
| SH01 - Return of Allotment of shares | 28 July 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| TM02 - Termination of appointment of secretary | 27 May 2011 | |
| AP03 - Appointment of secretary | 27 May 2011 | |
| TM01 - Termination of appointment of director | 27 May 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| MISC - Miscellaneous document | 01 March 2011 | |
| AP01 - Appointment of director | 09 December 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 11 March 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| AP01 - Appointment of director | 22 February 2010 | |
| TM01 - Termination of appointment of director | 19 February 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| RESOLUTIONS - N/A | 02 December 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| CERTNM - Change of name certificate | 10 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| AA - Annual Accounts | 08 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 16 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| AUD - Auditor's letter of resignation | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| AA - Annual Accounts | 16 April 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 14 April 2001 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| AUD - Auditor's letter of resignation | 07 September 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| RESOLUTIONS - N/A | 02 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1997 | |
| 123 - Notice of increase in nominal capital | 02 December 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| 363s - Annual Return | 16 April 1996 | |
| AA - Annual Accounts | 18 March 1996 | |
| AUD - Auditor's letter of resignation | 18 February 1996 | |
| 288 - N/A | 08 September 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 21 April 1995 | |
| 288 - N/A | 21 April 1995 | |
| 288 - N/A | 20 March 1995 | |
| 288 - N/A | 14 February 1995 | |
| 288 - N/A | 29 January 1995 | |
| 288 - N/A | 12 September 1994 | |
| 287 - Change in situation or address of Registered Office | 28 July 1994 | |
| AA - Annual Accounts | 07 May 1994 | |
| 363s - Annual Return | 08 April 1994 | |
| 288 - N/A | 17 June 1993 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| 288 - N/A | 22 March 1993 | |
| AA - Annual Accounts | 25 August 1992 | |
| 395 - Particulars of a mortgage or charge | 13 May 1992 | |
| 363s - Annual Return | 22 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1992 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363a - Annual Return | 28 May 1991 | |
| 288 - N/A | 28 March 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 395 - Particulars of a mortgage or charge | 16 May 1990 | |
| 288 - N/A | 09 April 1990 | |
| 395 - Particulars of a mortgage or charge | 28 February 1990 | |
| AA - Annual Accounts | 02 January 1990 | |
| 363 - Annual Return | 02 January 1990 | |
| 288 - N/A | 29 December 1988 | |
| 363 - Annual Return | 09 November 1988 | |
| AA - Annual Accounts | 09 November 1988 | |
| 288 - N/A | 25 August 1988 | |
| 288 - N/A | 19 July 1988 | |
| 287 - Change in situation or address of Registered Office | 24 January 1988 | |
| 363 - Annual Return | 11 January 1988 | |
| AA - Annual Accounts | 16 November 1987 | |
| 288 - N/A | 02 July 1986 | |
| AA - Annual Accounts | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| MISC - Miscellaneous document | 13 May 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 June 2012 | Outstanding |
N/A |
| Debenture | 01 May 1992 | Fully Satisfied |
N/A |
| Debenture | 14 May 1990 | Fully Satisfied |
N/A |
| Debenture | 19 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 06 April 1981 | Fully Satisfied |
N/A |
