GUNNEBO UK LIMITED

Address

GUNNEBO UK LIMITED
FAIRFAX HOUSE
PENDEFORD BUSINESS PARK
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HA
Classification:

Security systems service activities

Legal Information

Company Registration No.:
00495726
Incorporation Date:
23 May 1951 (66 Years old)
Financial Year End:
31 Dec
Capital:
£10,520,000.00 on 19 Jun 2017
For period ending:
31 Dec 2016
Filed on:
25 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
17 May 2016
Filed on:
18 May 2016
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Map


Recently Filed Documents - 178 available


Directors and Secretaries

Nathan Anstee
26 Jan 2016 ⇒ Present ( 1 Year ) Director
Nathan Atterbury
26 Jan 2016 ⇒ Present ( 1 Year ) Director
Richard Baker
19 Jan 2004 ⇒ Present ( 13 Years ) Director
31 May 2002 ⇒ Present ( 15 Years ) Company Secretary
Heinz Jacqui
13 Oct 2016 ⇒ Present ( 1 Year ) Director
Thomas Rochford
19 Jan 2004 ⇒ Present ( 13 Years ) Director
Andrew Willdig
18 Nov 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

GUNNEBO SECURITY UK LIMITED
Changed 20 Dec 2005
CHUBB SAFES LIMITED
Changed 30 Dec 2002
CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
Changed 18 May 2001

Previous Addresses

PO BOX 61
WODEN ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV10 0BY
Changed 10 Jul 2012

PO BOX 61
WEDNESFIELD ROAD
WOLVERHAMPTON
WEST MIDLANDS WV10 0EW
Changed 26 Mar 2004

PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
Changed 6 Oct 2000

CHUBB HOUSE
STAINES ROAD WEST
SUNBURY-ON-THAMES
MIDDLESEX TW16 7AR
Changed 12 May 1997

WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RW
Changed 3 Feb 1993

MANOR HOUSE
MANOR LANE
FELTHAM
MIDDLESEX TW13 4JQ
Changed 3 May 1988


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
32 £318,295.64
City of London
1 £4,047.00
Department of Health
2 £89,728.80
Newark and Sherwood District Council
1 £1,765.13

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
24 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 25 Aug 2017 8
31 Dec 2015 20 May 2016 5
31 Dec 2014 26 Aug 2015 8
31 Dec 2013 2 Jul 2014 7
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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