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Gunnebo Entrance Control Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Wealden
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Company Details
  • Business Name
    Gunnebo Entrance Control Limited
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    00495726
  • Listing UID
    104952
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Location
  • Uckfield Retail Park off, A272, Uckfield TN22 2DU, UK

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Geolocation Details
  • Latitude
    50.993064
  • Longitude
    0.076641
  • Easting
    545864.0
  • Northing
    123599.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU109593
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, May 9, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ANDREWS, Charles James
    Appointed On: March 1, 2025
    Occupation: N/A
    Role: director
    Address: The Gate House, Michael Way, Maresfield, Uckfield, TN22 2DU, England
    ANSTEE, Nathan John
    Appointed On: January 26, 2016
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    LANG, Howard Charles
    Appointed On: February 17, 2023
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    PORT, Iain David
    Appointed On: December 5, 2022
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    SEBASTIA SANCHO, Blanca
    Appointed On: January 17, 2024
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    BAKER, Richard Paul
    Appointed On: May 31, 2002
    Occupation: N/A
    Role: secretary
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    Resigned On: September 28, 2021
    GUSTAVSSON, Lennart
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: secretary
    Address: Angsvagen 16, Pixbo, 435 43, Sweden
    Resigned On: September 29, 2000
    ROBINSON, Adrian
    Appointed On: September 29, 2000
    Occupation: N/A
    Role: secretary
    Address: 15 The Paddock, Much Wenlock, Shropshire, TF13 6LT
    Resigned On: May 31, 2002
    STRATTON, Malcolm
    Appointed On: April 29, 1997
    Occupation: N/A
    Role: secretary
    Address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
    Resigned On: September 1, 2000
    WHITTAKER, David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
    Resigned On: April 29, 1997
    ANDREASEN, Morten Norgaard
    Appointed On: December 1, 2012
    Occupation: N/A
    Role: director
    Address: Fairfax House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, England
    Resigned On: September 30, 2016
    ATTERBURY, Nathan
    Appointed On: January 26, 2016
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    Resigned On: July 15, 2022
    BAKER, Richard Paul
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    Resigned On: September 29, 2021
    BILES, John Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Woodbury 42 Grove Way, Esher, Surrey, KT10 8HL
    Resigned On: March 4, 1996
    BUNYAN, Rodney John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Homestead Manor Road, Edgmond, Newport, Shropshire, TF10 8JS
    Resigned On: August 31, 1997
    DAY, Timothy Paul
    Appointed On: August 19, 2022
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    Resigned On: March 1, 2025
    DE LA NOE, Sacha
    Appointed On: January 20, 2022
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    Resigned On: February 17, 2023
    DELANEY, Neil Peter
    Appointed On: August 26, 2011
    Occupation: N/A
    Role: director
    Address: Fairfax House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, England
    Resigned On: July 8, 2013
    DRISCOLL, Barrie
    Appointed On: December 30, 1997
    Occupation: N/A
    Role: director
    Address: The Gables, Potterne Road, Devizes, Wiltshire, SN10 5DD
    Resigned On: September 1, 2003
    FOGARTY, John Anthony
    Appointed On: September 5, 2011
    Occupation: N/A
    Role: director
    Address: Fairfax House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, England
    Resigned On: July 11, 2016
    GREEN, Paul Anthony
    Appointed On: August 1, 2006
    Occupation: N/A
    Role: director
    Address: 91 Burton Road, Melton Mowbray, Leicestershire, LE13 1DN
    Resigned On: December 31, 2007
    GUSTAVSSON, Lennart
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: director
    Address: Angsvagen 16, Pixbo, 435 43, Sweden
    Resigned On: March 1, 2007
    HERMANS, Robert Karl
    Appointed On: October 22, 2020
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    Resigned On: April 15, 2021
    HOPKINS, Kevin Patrick, Dr
    Appointed On: December 31, 1997
    Occupation: N/A
    Role: director
    Address: 14 Wheatfield Drive, Shifnal, Shropshire, TF11 8HL
    Resigned On: September 1, 1998
    HOUSEMAN, Martin Robert
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: PO BOX 61, Woden Road, Wolverhampton, West Midlands, WV10 0BY
    Resigned On: October 1, 2010
    HUTCHINSON, Paul James
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: Fairfax House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, England
    Resigned On: December 19, 2016
    JACQUI, Heinz
    Appointed On: October 13, 2016
    Occupation: N/A
    Role: director
    Address: Fairfax House, Pendeford Business Park, Wolverhampton, WV5 9HA, Great Britain
    Resigned On: May 15, 2018
    KILLEEN, Aidan Dominic
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: PO BOX 61, Woden Road, Wolverhampton, West Midlands, WV10 0BY
    Resigned On: May 14, 2012
    LANGLEY, Derek Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
    Resigned On: July 31, 1997
    LUDDINGTON, Stephen John
    Appointed On: December 30, 1997
    Occupation: N/A
    Role: director
    Address: Frodsham The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP
    Resigned On: August 17, 1998
    NUNNEY, Arnold William
    Appointed On: September 7, 1998
    Occupation: N/A
    Role: director
    Address: 5 The Paddock, Lichfield, Staffordshire, WS14 9BZ
    Resigned On: April 11, 1999
    PEACOCK, David James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Barredale Court, Turners Hill Road, East Grinstead, West Sussex, RH19 4LX
    Resigned On: April 29, 1997
    ROBINSON, Adrian
    Appointed On: April 12, 1999
    Occupation: N/A
    Role: director
    Address: 19 Palace Du Luxembourg, 51700 Dormans, France
    Resigned On: November 1, 2003
    ROCHFORD, Thomas Mcilwaine
    Appointed On: January 19, 2004
    Occupation: N/A
    Role: director
    Address: Fairfax House, Pendeford Business Park, Wolverhampton, West Midlands, WV9 5HA, England
    Resigned On: August 31, 2017
    ROY, Raphael Eriksson
    Appointed On: December 5, 2022
    Occupation: N/A
    Role: director
    Address: The Gate House, Ashdown Business Park, Michael Way, Maresfield, East Sussex, TN22 2DU, England
    Resigned On: April 28, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GUNNEBO ENTRANCE CONTROL LIMITED
    Company Number
    00495726
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 17, 2026
    Next Due
    May 31, 2027
    Next Made Up To
    May 17, 2027
    Overdue
    No
    Date Of Creation
    May 23, 1951
    ETag
    08e4046877f7fa61ad5573b34c4c6146e21bbd91
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 17, 2016
    Previous Company Names
    Ceased On
    January 2, 2024
    Effective From
    December 20, 2005
    Name
    GUNNEBO UK LIMITED
    Ceased On
    December 20, 2005
    Effective From
    December 30, 2002
    Name
    GUNNEBO SECURITY UK LIMITED
    Ceased On
    December 30, 2002
    Effective From
    May 18, 2001
    Name
    CHUBB SAFES LIMITED
    Ceased On
    May 18, 2001
    Effective From
    May 23, 1951
    Name
    CHUBB & SON'S LOCK AND SAFE COMPANY LIMITED
    Registered Office Address
    Address Line 1
    The Gate House Ashdown Business Park
    Address Line 2
    Michael Way
    country
    England
    Locality
    Maresfield
    Post Code
    TN22 2DU
    Region
    East Sussex
    Type
    ltd

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