G.E. Carpentry Services Limited

Active03764793 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Unit 5 Lawford Heath Industrial Estate Unit 5
Lawford Heath Industrial Estate
Rugby
CV23 9EU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
Also at Kintsukuroi - the Golden Repair Therapy Limited, Centurion Industrial Packaging Limited, Lemonpath Limited · more companies
British,French
Born July 1975 (51)
Director · Appointed 14 February 2019
Also at Centurion Industrial Packaging Limited, Lemonpath Limited, DK Group Investments Ltd. · more companies
British
Born June 1977 (49)
Officer history (13 former)
11 October 2021
Resigned Evans, Gary as Director
1 March 2021
Resigned Higginson, Kevin Mark as Director
1 March 2021
Appointed Lopes-Grilli, Lucienne as Director
14 February 2019
Appointed Cookman, Richard James as Director
14 February 2019
Appointed Higginson, Kevin Mark as Director
14 February 2019
Resigned Evans, Rhiannon as Secretary
24 July 2015
Resigned Evans, David Thomas as Secretary
24 July 2015
Appointed Evans, Rhiannon as Secretary
24 July 2015
Resigned Evans, David Thomas as Director
20 September 2010
Resigned Davies, Stuart Maldwyn as Director
12 October 2009
Appointed Davies, Stuart Maldwyn as Director
11 January 2008
Resigned Peters, Martyn Anthony as Director
11 December 2006
Appointed Peters, Martyn Anthony as Director
11 December 2006
Appointed Evans, David Thomas as Director
7 October 2005
Appointed Evans, David Thomas as Secretary
7 October 2005
Resigned Trebble, Phil as Secretary
7 November 2002
Appointed Trebble, Phil as Secretary
7 November 2002
Resigned Evans, Elizabeth Olwen as Secretary
6 May 2000
Resigned Evans, Gary as Secretary
6 May 2000
Resigned Dawes, Keith Matthew as Director
6 May 2000
Appointed Evans, Elizabeth Olwen as Secretary
22 June 1999
Appointed Evans, Gary as Secretary
22 June 1999
Appointed Dawes, Keith Matthew as Director
22 June 1999
Appointed Evans, Gary as Director
22 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 04445808

Group structure 15 companies

Ownership group derived from the Companies House PSC register

DK Group Investments Ltd.
Centurion Industrial Packaging Limited Owns 75–100% of shares
DK Packing & Casemaking Limited Owns 75–100% of shares
G E Door Solutions Limited Owns 75–100% of shares
G E Door Manufacturing Limited Owns 75–100% of shares (as a firm)
G.E. Carpentry Services Limited This company Owns 75–100% of shares (as a firm)
Hunters 4 Staff Ltd Owns 75–100% of shares
Ipa - Impex Limited Owns 75–100% of shares
Lemonpath Limited Owns 75–100% of shares
Lufapak Holdings Ltd Owns 75–100% of shares
Mercury Material Management Limited Owns 75–100% of shares
Momentum Recruitment Limited Owns 75–100% of shares
Redi-Lift Holdings Ltd Owns 75–100% of shares
Redi-Lift Limited In liquidationOwns 75–100% of shares
Yes! Logistics Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £167,136 £167,136 £167,136
Balance sheet detail
202520242023
Debtors£167,136£167,136£167,136
Net Current Assets£167,136£167,136£167,136
Shareholder Funds£167,136£167,136£167,136

Filings

Filing history not loaded yet. See it on Companies House

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