Gunnebo Entrance Control Limited

00495726

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE GATE HOUSE ASHDOWN BUSINESS PARK, MARESFIELD, TN22 2DU

Incorporated 23/05/1951

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

Officers

Mr Nathan John Anstee

director · Since 26/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Iain David Port

director · Since 05/12/2022

VICE PRESIDENT OPERATIONS

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Howard Charles Lang

director · Since 17/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Blanca Sebastia Sancho

director · Since 17/01/2024

DIRECTOR

SPANISH · SPAIN · Age 48

Mr Charles James Andrews

director · Since 01/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Dan Sten Olsson

25–50% shares

Swedish · Sweden · Age 79

28, Bogatan, Gotenburg, 41272

Notified 01/01/2021

Former PSCs

Martin Svalstedt

Ceased 31/12/2020

Mikael Jonsson

Ceased 31/12/2020

Mr Olof Harald Mix

Ceased 29/12/2023

Charges1 outstanding

Charge

outstanding

DANSKE BANK A/S (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/02/2024Registered 08/02/2024

Charge

satisfied

NORDEA BANK ABP, FILIAL I SVERIGE AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 22/02/2022Registered 04/03/2022Satisfied 22/11/2023

Charge

satisfied

NORDEA BANK ABP, FILIAL I SVERIGE AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 18/11/2021Registered 29/11/2021Satisfied 22/11/2023