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GENTEX MIRRORS LIMITED - 8 Jury Street, Warwick, Warwickshire, CV34 4EW, United Kingdom
Company Information
- Company registration number
- 03777165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Jury Street
- Warwick
- Warwickshire
- CV34 4EW 8 Jury Street, Warwick, Warwickshire, CV34 4EW UK
Management
- Managing Directors
- CHIODO, Matthew
- NASH, Kevin
- RYAN, Scott
- STEEL, Robert Charles John
- Company secretaries
- STEEL, Robert Charles John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-26
- Age Of Company 1999-05-26 25 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Mr Robert Charles John Steel
- -
- -
- -
- Mr Matthew Chiodo
- Mr Kevin Nash
- Mr Scott Ryan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FINLAW 157 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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GENTEX MIRRORS LIMITED Company Description
- GENTEX MIRRORS LIMITED is a ltd registered in United Kingdom with the Company reg no 03777165. Its current trading status is "live". It was registered 1999-05-26. It was previously called FINLAW 157 LIMITED. It has declared SIC or NACE codes as "45310". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at 8 Jury Street .
Get GENTEX MIRRORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gentex Mirrors Limited - 8 Jury Street, Warwick, Warwickshire, CV34 4EW, United Kingdom
- 1999-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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notification-of-a-person-with-significant-control (2021-07-20) - PSC01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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accounts-with-accounts-type-small (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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accounts-with-accounts-type-small (2017-09-19) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-14) - CH01
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-small (2014-10-07) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-10-08) - RP04
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accounts-with-accounts-type-small (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-13) - CH01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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accounts-with-accounts-type-small (2011-09-29) - AA
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termination-director-company-with-name (2011-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-08) - AP01
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accounts-with-accounts-type-small (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-small (2010-01-22) - AA
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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change-account-reference-date-company-previous-shortened (2010-02-06) - AA01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-small (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-small (2008-03-17) - AA
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-full (2007-03-29) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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legacy (2006-06-21) - 287
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legacy (2006-05-22) - 288b
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-full (2006-03-23) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
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accounts-with-accounts-type-full (2005-03-29) - AA
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-full (2004-04-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-04) - AA
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legacy (2003-06-20) - 288b
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legacy (2003-06-20) - 288a
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legacy (2003-06-27) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-01) - 363s
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accounts-with-accounts-type-full (2002-04-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-13) - AA
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legacy (2001-05-29) - 363s
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legacy (2001-03-22) - 244
keyboard_arrow_right 2000
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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legacy (1999-11-17) - 123
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incorporation-company (1999-05-26) - NEWINC
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certificate-change-of-name-company (1999-07-09) - CERTNM
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resolution (1999-11-17) - RESOLUTIONS
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legacy (1999-12-01) - 288b
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legacy (1999-11-17) - 88(2)R
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memorandum-articles (1999-09-09) - MEM/ARTS