G E DOOR SOLUTIONS LIMITED
G E DOOR SOLUTIONS LIMITED is an active private limited company, incorporated on 23 May 2002. The nature of the business is Non-trading company. The company's registered office is on Lawford Heath Lane, Rugby. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Medium. G E DOOR SOLUTIONS LIMITED previously had the company name G E HOLDINGS LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 04445808 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE |
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Address Line 2 | LAWFORD HEATH |
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Post Town | RUGBY |
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Country | ENGLAND |
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Postcode | CV23 9EU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MEDIUM |
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Confirmation Statement
Next Due Date | 10/04/2025 |
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Last Made Up Date | 27/03/2024 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 07/11/2006 onwards:
G E DOOR SOLUTIONS LIMITED
Prior to 07/11/2006:
G E HOLDINGS LIMITED
Directors
(The company's officers)
MR RICHARD JAMES COOKMAN
(~46 year old British national)
UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV23 9EU, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/02/2019
MRS LUCIENNE LOPES-GRILLI
(~48 year old French,british national)
UNIT 5 LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE, LAWFORD HEATH, RUGBY, CV23 9EU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2021
MR JASON PINCOMBE
(~49 year old British national)
27 BARTON LANE, BRAUNTON, DEVON, EX33 2BW, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2014
Connections
(Shared officers)
- MR RICHARD JAMES COOKMAN
- MRS LUCIENNE LOPES-GRILLI
DK GROUP INVESTMENTS LTD.
- MR RICHARD JAMES COOKMAN
- MRS LUCIENNE LOPES-GRILLI
DK PACKING & CASEMAKING LIMITED
- MR RICHARD JAMES COOKMAN
- MRS LUCIENNE LOPES-GRILLI
G E DOOR MANUFACTURING LIMITED
- MR RICHARD JAMES COOKMAN
- MRS LUCIENNE LOPES-GRILLI
G.E. CARPENTRY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
G E DOOR SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV23 9EU.
Map of G E DOOR SOLUTIONS LIMITED at local scale
Map of G E DOOR SOLUTIONS LIMITED at district scale
More Companies in CV23 9EU
Other companies with registered offices in CV23 9EU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)