Gentex Mirrors started in year 1999 as Private Limited Company with registration number 03777165. The Gentex Mirrors company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Warwickshire at 8 Jury Street. Postal code: CV34 4EW. Since Monday 12th July 1999 Gentex Mirrors Limited is no longer carrying the name Finlaw 157.
Currently there are 4 directors in the the company, namely Matthew C., Scott R. and Kevin N. and others. In addition one secretary - Robert S. - is with the firm. As of 6 May 2024, there were 7 ex directors - Steven D., Bradley B. and others listed below. There were no ex secretaries.
| Office Address | 8 Jury Street |
| Office Address2 | Warwick |
| Town | Warwickshire |
| Post code | CV34 4EW |
| Country of origin | United Kingdom |
| Registration Number | 03777165 |
| Date of Incorporation | Wed, 26th May 1999 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 10 September 2020
Position: Director
Appointed: 10 September 2020
Position: Secretary
Appointed: 11 August 1999
Position: Director
Appointed: 11 August 1999
The list of persons with significant control that own or control the company includes 7 names. As BizStats discovered, there is Robert S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Scott R. This PSC has significiant influence or control over the company,. Moving on, there is Kevin N., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Robert S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Scott R.
| Notified on | 10 September 2020 |
| Nature of control: |
significiant influence or control |
Kevin N.
| Notified on | 10 September 2020 |
| Nature of control: |
significiant influence or control |
Matthew C.
| Notified on | 10 September 2020 |
| Nature of control: |
significiant influence or control |
Bradley B.
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2020 |
| Nature of control: |
significiant influence or control |
Gentex Corporation
600 North Centennial, Zeeland, Mi 49464, United States
| Legal authority | Act 284, Public Acts Of 1972 |
| Legal form | Corporation |
| Country registered | Michigan |
| Place registered | Michigan Department Of Licensing And Regulatory Affairs Corporations, Securities & Commercial Licensing Bureau |
| Registration number | 38-2030505 |
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven D.
| Notified on | 6 April 2016 |
| Ceased on | 10 September 2020 |
| Nature of control: |
significiant influence or control |
| Finlaw 157 | July 12, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 526 167 | 562 161 | 572 563 | 618 178 | 662 213 |
| Current Assets | 608 988 | 643 681 | 664 009 | 720 415 | 766 269 |
| Debtors | 82 821 | 81 520 | 91 446 | 102 237 | 104 056 |
| Net Assets Liabilities | 560 171 | 588 850 | 622 005 | 659 570 | 703 777 |
| Other Debtors | 10 805 | 11 791 | 12 679 | 23 768 | 9 439 |
| Property Plant Equipment | 2 560 | 2 903 | 4 929 | 6 133 | 10 168 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 20 508 | 13 123 | 15 199 | 14 451 | 14 433 |
| Accumulated Depreciation Impairment Property Plant Equipment | 17 087 | 16 888 | 9 266 | 10 741 | 14 297 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 476 | 2 907 | 2 679 | 7 591 | |
| Amounts Owed By Group Undertakings Participating Interests | 72 016 | 69 729 | 78 767 | 78 469 | 94 617 |
| Average Number Employees During Period | 7 | 7 | 10 | 9 | 10 |
| Corporation Tax Payable | 10 641 | 6 453 | |||
| Creditors | 39 603 | 61 163 | 39 572 | 59 360 | 82 288 |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | 20 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 043 | 8 504 | |||
| Disposals Property Plant Equipment | 1 332 | 8 503 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 13 331 | 58 307 | 67 223 | 38 644 | 68 323 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 844 | 882 | 1 475 | 3 556 | |
| Net Current Assets Liabilities | 578 119 | 599 070 | 632 661 | 668 002 | 709 752 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | ||
| Other Creditors | 3 212 | 668 | 265 | 1 560 | 3 425 |
| Other Taxation Social Security Payable | 20 178 | 51 500 | 34 570 | 50 500 | 75 635 |
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 734 | 16 552 | 8 224 | 6 947 | 25 771 |
| Property Plant Equipment Gross Cost | 19 647 | 19 791 | 14 195 | 16 874 | 24 465 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 386 | 114 | 1 710 | ||
| Total Assets Less Current Liabilities | 580 679 | 601 973 | 637 590 | 674 135 | 719 920 |
| Trade Creditors Trade Payables | 5 572 | 8 995 | 4 737 | 7 300 | 3 228 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy