Menna Overview
Here’s a quick overview of GB WIRING SYSTEMS LIMITED 👀 — a Coventry based business that started in 2002.
GB WIRING SYSTEMS LIMITED
- Company statusactive
- Company No04626368
- Age23 years 7 months Incorporated 31 December 2002
- Officers4
Address
Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL, England
GB WIRING SYSTEMS LIMITED is an active company incorporated on 31 December 2002 and based in Coventry, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 05 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Apr 2021
Gazette Filings Brought Up To Date
5 Years Ago on 14 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 26 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEENE, Graham Stuart | secretary | 31 Dec 2002 | |
| GRUBB, Ian Michael | director | Oct 1968 | 29 Apr 2024 |
| KEENE, David Martin | director | Jun 1964 | 31 Dec 2002 |
| KEENE, Graham Stuart | director | Aug 1966 | 31 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aurrigo International Plc | 06 Apr 2016 |
Related Companies
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KEENE, Graham Stuart, GRUBB, Ian Michael, KEENE, David Martin are mutual persons.
KEENE, Graham Stuart, GRUBB, Ian Michael, KEENE, David Martin, BENNETT, Piers Anthony are mutual persons.
KEENE, Graham Stuart, GRUBB, Ian Michael, KEENE, David Martin are mutual persons.
KEENE, Graham Stuart, GRUBB, Ian Michael, KEENE, David Martin, BENNETT, Piers Anthony, COLE, Christopher Nigel, COLE, Stephen David, GARNER, Miles Scott are mutual persons.
KEENE, Graham Stuart, GRUBB, Ian Michael, KEENE, David Martin, BENNETT, Piers Anthony, COLE, Christopher Nigel, COLE, Stephen David, GARNER, Miles Scott are mutual persons.
KEENE, Graham Stuart, KEENE, David Martin, GARNER, Miles Scott are mutual persons.
KEENE, Graham Stuart, KEENE, David Martin are mutual persons.
GRUBB, Ian Michael, KEENE, David Martin are mutual persons.
GRUBB, Ian Michael, KEENE, David Martin are mutual persons.
GRUBB, Ian Michael, KEENE, David Martin are mutual persons.
GRUBB, Ian Michael, KEENE, David Martin are mutual persons.
GRUBB, Ian Michael, KEENE, David Martin are mutual persons.
GRUBB, Ian Michael are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
KEENE, David Martin are mutual persons.
THEYDON SECRETARIES LIMITED, THEYDON NOMINEES LIMITED are mutual persons.
THEYDON SECRETARIES LIMITED, THEYDON NOMINEES LIMITED are mutual persons.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON SECRETARIES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
THEYDON NOMINEES LIMITED is a mutual person.
AURRIGO INTERNATIONAL PLC
KEENE, Graham Stuart, GRUBB, Ian Michael, KEENE, David Martin, BENNETT, Piers Anthony, COLE, Christopher Nigel, COLE, Stephen David, GARNER, Miles Scott are mutual persons.
AVIV CT LIMITED
THEYDON SECRETARIES LIMITED is a mutual person.
THE BARFORD EDUCATION ACADEMY
THEYDON SECRETARIES LIMITED is a mutual person.
AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED
GARNER, Miles Scott are mutual persons.
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Here’s a quick overview of GB WIRING SYSTEMS LIMITED 👀 — a Coventry based business that started in 2002.