OpenCompanies

GB Wiring Systems Limited

Company number
04626368
Status
Active
Type
Private Limited Company
Incorporated
31 Dec 2002
Nature of business
Dormant Company
Corporate group
Aurrigo International PLC (7 companies)

Registered office

2 Woodhams Road
Siskin Drive
Coventry
CV3 4FJ

Previous names

  • Auto-Txt Limited (until 21 Dec 2007)
  • Lagonda123 Limited (until 3 Aug 2012)
  • RDM Medical Limited (until 15 Aug 2012)
  • RDM Meditec Limited (until 10 Apr 2025)

Officers

NameRoleAppointedResigned
GRUBB, Ian Michael Director 29 Apr 2024
KEENE, Graham Stuart Secretary 31 Dec 2002
KEENE, David Martin Director 31 Dec 2002
KEENE, Graham Stuart Director 31 Dec 2002

Control

NameNature of controlNotifiedCeased
Aurrigo International Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 Dormant -
31 Dec 2024 Dormant -
31 Dec 2023 Dormant -
31 Dec 2022 Dormant -
31 Dec 2021 0
31 Dec 2020 Dormant 2
31 Dec 2019 Dormant 2
31 Dec 2018 Dormant 2
31 Dec 2017 Dormant -
31 Dec 2016 Dormant -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -

Connections

Owned by

GB Wiring Systems Limited → Aurrigo International PLC

Directors’ other companies

Companies at the same address

Data