GE

G E DOOR SOLUTIONS LIMITED

Active

Company number 04445808

Rugby, England · Incorporated 23 May 2002

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

Last updated on 22 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G E HOLDINGS LIMITED · 23 May 2002 – 7 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dk Group Investments Limited
Ownership Of Shares 75 To 100 Percent
14 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Medium
Accounts
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Medium
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Accounts With Accounts Type Small
Accounts
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Accounts With Accounts Type Small
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Small
Accounts
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Small
Accounts
13 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Small
Accounts
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Appoint Person Director Company With Name
Officers
12 May 2014 View
Accounts With Accounts Type Small
Accounts
20 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Small
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
16 January 2013 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Small
Accounts
13 March 2012 View
Change Person Director Company With Change Date
Officers
26 October 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Small
Accounts
18 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Small
Accounts
30 January 2009 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Small
Accounts
8 March 2008 View
Legacy
Address
7 March 2008 View
Accounts With Accounts Type Small
Accounts
4 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
30 March 2007 View
Certificate Change Of Name Company
Change Of Name
7 November 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Legacy
Mortgage
1 September 2006 View
Accounts With Accounts Type Small
Accounts
20 June 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Address
22 March 2005 View
Accounts With Accounts Type Small
Accounts
15 March 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Accounts
5 July 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Small
Accounts
5 April 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Mortgage
12 March 2004 View
Legacy
Mortgage
17 February 2004 View
Resolution
Resolution
16 August 2003 View
Resolution
Resolution
16 August 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Officers
24 May 2003 View
Legacy
Capital
7 August 2002 View
Resolution
Resolution
24 July 2002 View
Legacy
Capital
24 July 2002 View
Resolution
Resolution
24 July 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Address
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Address
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Incorporation Company
Incorporation
23 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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