GUNNEBO SAFE STORAGE UK LTD — 13322528, Maresfield , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GUNNEBO SAFE STORAGE UK LTD copy copied
Company number	13322528 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 April 2021 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Monday, 07 April 2025 due by Sunday, 20 April 2025 Last statement dated Sunday, 07 April 2024
Nature of business (SIC)	80200 - Security systems service activities copy copied
Registered office address	VICTORIA HOUSE, 50-58 VICTORIA ROAD, UNITED KINGDOM, FARNBOROUGH, GU14 7PG copy copied

Officers

(as of 22.08.2022)

ATTERBURY, Nathan

Status:	Active
Appointed on:	Wednesday, 28 April 2021
Correspondence address:	Victoria House 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WILLDIG, Andrew Steven

Status:	Active
Appointed on:	Wednesday, 28 April 2021
Correspondence address:	Victoria House 50-58 Victoria Road, Farnborough, United Kingdom, GU14 7PG
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

A G SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 08 April 2021
Resigned on:	Wednesday, 28 April 2021
Correspondence address:	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Role:	Corporate Secretary
Registration number:	02598128

A G SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 08 April 2021
Resigned on:	Wednesday, 28 April 2021
Correspondence address:	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Role:	Corporate Director
Registration number:	02598128

HART, Roger

Status:	Not active
Appointed on:	Thursday, 08 April 2021
Resigned on:	Wednesday, 28 April 2021
Correspondence address:	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

INHOCO FORMATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 08 April 2021
Resigned on:	Wednesday, 28 April 2021
Correspondence address:	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Role:	Corporate Director
Registration number:	02598228

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Person with significant control

(as of 13.09.2024)

Missing name

Status:	Active
Notified on:	Friday, 21 May 2021
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Friday, 21 May 2021
Legal form:	Persons With Significant Control Statement

Inhoco Formations Limited

Status:	Not active
Notified on:	Thursday, 08 April 2021
Correspondence address:	Milton Gate London
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	United Kingdom
Registration number:	02598228
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors