GUNNEBO SAFE STORAGE UK LTD
Overview
| Company Name | GUNNEBO SAFE STORAGE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13322528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUNNEBO SAFE STORAGE UK LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is GUNNEBO SAFE STORAGE UK LTD located?
| Registered Office Address | Victoria House 50-58 Victoria Road GU14 7PG Farnborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUNNEBO SAFE STORAGE UK LTD?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2044 LIMITED | Apr 08, 2021 | Apr 08, 2021 |
What are the latest accounts for GUNNEBO SAFE STORAGE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GUNNEBO SAFE STORAGE UK LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for GUNNEBO SAFE STORAGE UK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||
Termination of appointment of Andrew Steven Willdig as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andrew Steven Willdig on Apr 18, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Nathan Atterbury on Apr 18, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||
Notification of Dan Sten Olsson as a person with significant control on May 21, 2021 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Nov 29, 2023 | 2 pages | PSC09 | ||||||
Second filing of Confirmation Statement dated Apr 07, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Nathan Atterbury on Apr 28, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Appointment of Helge Durhuus Nielsen as a director on Oct 25, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 07, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Registered office address changed from The Gate House Ashdown Business Park Michael Way Maresfield East Sussex TN22 2DU United Kingdom to Victoria House 50-58 Victoria Road Farnborough GU14 7PG on Jul 29, 2021 | 1 pages | AD01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Inhoco Formations Limited as a person with significant control on May 21, 2021 | 1 pages | PSC07 | ||||||
Appointment of Mr Nathan Atterbury as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of a G Secretarial Limited as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Steven Willdig as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of a G Secretarial Limited as a secretary on Apr 28, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Roger Hart as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Inhoco Formations Limited as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||
Who are the officers of GUNNEBO SAFE STORAGE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTERBURY, Nathan | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House United Kingdom | United Kingdom | British | 282681940003 | |||||||||
| NIELSEN, Helge Durhuus | Director | P O Box 5181 40226 Gothenburg Gunnebo Safe Storage Sweden | Sweden | Danish | 301534920001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | Solicitor | 105579880002 | ||||||||
| WILLDIG, Andrew Steven | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House United Kingdom | United Kingdom | British | Director | 182969750002 | ||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of GUNNEBO SAFE STORAGE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dan Sten Olsson | May 21, 2021 | 50-58 Victoria Road GU14 7PG Farnborough Victoria House United Kingdom | No | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Apr 08, 2021 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GUNNEBO SAFE STORAGE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2021 | May 21, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0