Gunnebo International Limited

02589251

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Iain David Port

director · Since 16/03/2021

ENGINEER

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

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 59

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1991Registered 11/06/1991Satisfied 31/03/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1991Registered 11/06/1991Satisfied 20/06/2006

charge

satisfied

3I GROUP PLC

Created 24/05/1991Registered 29/05/1991Satisfied 06/08/1996