G E Door Solutions Limited in Lawford Heath RUGBY

G E Door Solutions Limited RUGBY

G E Door Solutions started in year 2002 as Private Limited Company with registration number 04445808. The G E Door Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Rugby at Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane. Postal code: CV23 9EU. Since November 7, 2006 G E Door Solutions Limited is no longer carrying the name G E Holdings.

The company has 3 directors, namely Lucienne L., Richard C. and Jason P.. Of them, Jason P. has been with the company the longest, being appointed on 12 May 2014 and Lucienne L. has been with the company for the least time - from 1 March 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G E Door Solutions Limited Address / Contact

Office Address	Unit 5 Lawford Heath Industrial Estate Lawford Heath Lane
Office Address2	Lawford Heath
Town	Rugby
Post code	CV23 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04445808
Date of Incorporation	Thu, 23rd May 2002
Industry	Non-trading company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Lucienne L.

Position: Director

Appointed: 01 March 2021

Richard C.

Position: Director

Appointed: 14 February 2019

Jason P.

Position: Director

Appointed: 12 May 2014

Kevin H.

Position: Director

Appointed: 14 February 2019

Resigned: 01 March 2021

Rhiannon E.

Position: Secretary

Appointed: 24 July 2015

Resigned: 14 February 2019

Colin L.

Position: Director

Appointed: 06 January 2014

Resigned: 14 February 2019

Glenn D.

Position: Director

Appointed: 06 July 2012

Resigned: 12 April 2013

Ryan P.

Position: Director

Appointed: 06 July 2012

Resigned: 11 January 2013

Richard L.

Position: Director

Appointed: 06 July 2012

Resigned: 14 February 2019

Phil T.

Position: Director

Appointed: 04 July 2011

Resigned: 14 February 2019

Ryan V.

Position: Director

Appointed: 04 July 2011

Resigned: 31 May 2018

David E.

Position: Secretary

Appointed: 07 October 2005

Resigned: 24 July 2015

Lyn D.

Position: Director

Appointed: 06 May 2003

Resigned: 14 February 2019

Phil T.

Position: Director

Appointed: 06 May 2003

Resigned: 07 January 2010

Paul A.

Position: Director

Appointed: 06 May 2003

Resigned: 23 March 2007

Keith D.

Position: Director

Appointed: 06 May 2003

Resigned: 18 September 2009

Paul E.

Position: Director

Appointed: 06 May 2003

Resigned: 12 April 2011

Phil T.

Position: Secretary

Appointed: 07 June 2002

Resigned: 07 October 2005

Elizabeth E.

Position: Secretary

Appointed: 23 May 2002

Resigned: 07 June 2002

Gary E.

Position: Director

Appointed: 23 May 2002

Resigned: 11 October 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2002

Resigned: 23 May 2002

London Law Services Limited

Position: Nominee Director

Appointed: 23 May 2002

Resigned: 23 May 2002

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Dk Group Investments Limited from Rugby, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Gary E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dk Group Investments Limited

Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, CV23 9EU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	01698977
Notified on	14 February 2019
Nature of control:	75,01-100% shares

Gary E.

Notified on	6 April 2016
Ceased on	14 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

G E Holdings	November 7, 2006

Company filings

Filing category

Type		Category	Free download
AA	Medium company financial statements for the year ending on July 31, 2023 filed on: 28th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Medium company financial statements for the year ending on July 31, 2023 filed on: 28th, November 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to July 31, 2022 filed on: 15th, December 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to July 31, 2021 filed on: 15th, November 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to July 31, 2020 filed on: 3rd, December 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to July 31, 2019 filed on: 9th, January 2020	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from August 31, 2019 to July 31, 2019 filed on: 15th, February 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to August 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to August 31, 2016 filed on: 13th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 22nd, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (12 pages)
SH01	Capital declared on May 27, 2015: 52002.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (12 pages)
SH01	Capital declared on June 5, 2014: 52002.00 GBP	capital
AA	Accounts for a small company made up to August 31, 2013 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 30th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 13th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to May 23, 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 23rd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to May 23, 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 18th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to June 1, 2009 filed on: 1st, June 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 9, 2008 filed on: 9th, June 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 8th, March 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2006 filed on: 4th, July 2007	accounts	Free Download (9 pages)
363s	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to June 26, 2007 filed on: 26th, June 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (11 pages)
363s	Annual return made up to June 14, 2006 filed on: 14th, June 2006	annual return	Free Download (11 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (11 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 15th, March 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to August 31, 2004 filed on: 15th, March 2005	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 5th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 31/08/04 filed on: 5th, July 2004	accounts	Free Download (1 page)
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to June 1, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to June 1, 2004 filed on: 1st, June 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (12 pages)
363s	Annual return made up to June 13, 2003 filed on: 13th, June 2003	annual return	Free Download (12 pages)
88(2)R	Alloted 52001 shares on May 29, 2002. Value of each share 1 £, total number of shares: 52002. filed on: 7th, August 2002	capital	Free Download (3 pages)
88(2)R	Alloted 52001 shares on May 29, 2002. Value of each share 1 £, total number of shares: 52002. filed on: 7th, August 2002	capital	Free Download (3 pages)
123	Nc inc already adjusted 29/05/02 filed on: 24th, July 2002	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/05/02 filed on: 24th, July 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002	incorporation	Free Download (30 pages)

G E Door Solutions Limited RUGBY

G E Door Solutions Limited Address / Contact

Company Information / Profile

Company staff

Lucienne L.

Richard C.

Jason P.

Kevin H.

Rhiannon E.

Colin L.

Glenn D.

Ryan P.

Richard L.

Phil T.

Ryan V.

David E.

Lyn D.

Phil T.

Paul A.

Keith D.

Paul E.

Phil T.

Elizabeth E.

Gary E.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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