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Gunnebo International Limited

02589251

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE GATE HOUSE ASHDOWN BUSINESS PARK, MARESFIELD, TN22 2DU
Incorporated 07/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Iain David Port

director · Since 16/03/2021

ENGINEER

BRITISH · ENGLAND · Age 54

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

Mr Nathan John Anstee

director · Since 28/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Charles James Andrews

director · Since 01/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 1 other board

Persons with Significant Control

Gunnebo Entrance Control Limited

75–100% shares
75–100% votes
Appoint directors

The Gate House Ashdown Business Park, Michael Way, East Sussex, TN22 2DU

Reg: 00495726 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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