Menna Overview
Here’s a quick overview of GENTEX MIRRORS LIMITED 👀 — a Warwickshire based business that started in 1999.
GENTEX MIRRORS LIMITED
- Company statusactive
- Company No03777165
- Age27 years 2 months Incorporated 26 May 1999
- Officers5
Address
8 Jury Street, Warwick, Warwickshire, CV34 4EW
GENTEX MIRRORS LIMITED is an active company incorporated on 26 May 1999 and based in Warwickshire. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Small
5 Years Ago on 21 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEEL, Robert Charles John | secretary | 11 Aug 1999 | |
| CHIODO, Matthew | director | Jan 1965 | 10 Sept 2020 |
| NASH, Kevin | director | Sep 1974 | 10 Sept 2020 |
| RYAN, Scott | director | Jun 1980 | 10 Sept 2020 |
| STEEL, Robert Charles John | director | Jun 1964 | 11 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Nash | Sep 1974 | 10 Sept 2020 |
| Mr Matthew Chiodo | Jan 1965 | 10 Sept 2020 |
| Mr Scott Ryan | Jun 1980 | 10 Sept 2020 |
| Gentex Corporation | 06 Apr 2016 | |
| Mr Steven Ray Downing | Jan 1978 | 06 Apr 2016 |
| Mr Bradley Andrew Bosma | Nov 1967 | 06 Apr 2016 |
| Mr Robert Charles John Steel | Jun 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GENTEX MIRRORS LIMITED 👀 — a Warwickshire based business that started in 1999.