Company information:
Gentex Mirrors Limited (No: 03777165)
Address: 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Status: Active
Incorporated: 26-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: BRADLEY ANDREW BOSMA ( DOB: Nov-1967 From: Sep-2011 )
Current Director: STEVEN RAY DOWNING ( DOB: Jan-1978 From: May-2013 )
Current Director: ROBERT CHARLES JOHN STEEL ( DOB: Jun-1964 From: Aug-1999 )
Current Director: ROBERT CHARLES JOHN STEEL ( DOB: Jun-1964 From: Aug-1999 )
Current Secretary: ROBERT CHARLES JOHN STEEL ( DOB: Jun-1964 From: Aug-1999 )
Resigned Director: GARTH DEUR ( From: May-2003 To: Apr-2006 )
Resigned Director: STEVEN ALLAN DYKMAN ( DOB: Oct-1965 From: Oct-2010 To: May-2013 )
Resigned Director: FILEX NOMINEES LIMITED ( DOB: Dec-1992 From: May-1999 To: Aug-1999 )
Resigned Director: JAMES HOLLARS ( From: Aug-1999 To: Sep-2010 )
Resigned Director: KENNETH LAGRAND ( From: Aug-1999 To: May-2003 )
Resigned Director: KLAUS PETER WEIBLER ( From: Apr-2006 To: Sep-2011 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: May-1999 To: Aug-1999 )
Persons of Significant Control:
Gentex Corporation, 8 Jury Street, Warwick, CV34 4EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-10)
Mr Kevin Nash, 600 N. Centennial St., Zeeland, Michigan, 49464, United States: Has significant influence or control (Notified: 2020-09-10)
Mr Steven Ray Downing, 8 Jury Street, Warwick, CV34 4EW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-10)
Mr Bradley Andrew Bosma, 8 Jury Street, Warwick, CV34 4EW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-09-10)
Mr Scott Ryan, 600 N. Centennial St., Zeeland, Michigan, 49464, United States: Has significant influence or control (Notified: 2020-09-10)
Mr Robert Charles John Steel, 8 Jury Street, Warwick, CV34 4EW, England: Has significant influence or control (Notified: 2016-04-06)
Mr Matthew Chiodo, 600 N. Centennial St., Zeeland, Michigan, 49464, United States: Has significant influence or control (Notified: 2020-09-10)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,560 | 2,903 | 4,929 | 6,133 | 10,168 | 17,767 | 2560.0,2903.0,4929.0,6133.0,10168.0,17767.0 |
| Current assets | 608,988 | 643,681 | 664,009 | 720,415 | 766,269 | 1,020,446 | 608988.0,643681.0,664009.0,720415.0,766269.0,1020446.0 |
| Current assets / Debtors | 82,821 | 81,520 | 91,446 | 102,237 | 104,056 | 139,023 | 82821.0,81520.0,91446.0,102237.0,104056.0,139023.0 |
| Current assets / Cash at bank and on hand | 526,167 | 562,161 | 572,563 | 618,178 | 662,213 | 881,423 | 526167.0,562161.0,572563.0,618178.0,662213.0,881423.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 8,734 | 16,552 | 8,224 | 6,947 | 25,771 | 35,775 | 8734.0,16552.0,8224.0,6947.0,25771.0,35775.0 |
| Net current assets (liabilities) | 578,119 | 599,070 | 632,661 | 668,002 | 709,752 | 766,032 | 578119.0,599070.0,632661.0,668002.0,709752.0,766032.0 |
| Total assets less current liabilities | 580,679 | 601,973 | 637,590 | 674,135 | 719,920 | 783,799 | 580679.0,601973.0,637590.0,674135.0,719920.0,783799.0 |
| Accrued liabilities, not expressed within creditors subtotal | 20,508 | 13,123 | 15,199 | 14,451 | 14,433 | 25,234 | 20508.0,13123.0,15199.0,14451.0,14433.0,25234.0 |
| Net assets (liabilities) | 560,171 | 588,850 | 622,005 | 659,570 | 703,777 | 754,363 | 560171.0,588850.0,622005.0,659570.0,703777.0,754363.0 |
| Equity / share capital and reserves | 560,171 | 588,850 | 622,005 | 659,570 | 703,777 | 754,363 | 560171.0,588850.0,622005.0,659570.0,703777.0,754363.0 |