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Companies House/Warwickshire/Company profile

GENTEX MIRRORS LIMITED

Active
03777165·incorporated 1999-05-26

GENTEX MIRRORS LIMITED is an active UK private limited company, incorporated on 26 May 1999 at Companies House (number 03777165; OpenRegistry canonical ID GB-03777165-gentex-mirrors-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 893 active companies registered in Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-26
Registered Address
8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GENTEX MIRRORS LIMITED

Filings

Check filing history of GENTEX MIRRORS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

GENTEX MIRRORS LIMITED has 4 persons with significant control on file:

  • Mr Robert Charles John Steel born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Kevin Nash born 1974 resident in United States, American national. Notified 2020-09-10.
    • Has significant influence or control
  • Mr Matthew Chiodo born 1965 resident in United States, American national. Notified 2020-09-10.
    • Has significant influence or control
  • Mr Scott Ryan born 1980 resident in United States, American national. Notified 2020-09-10.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Gentex Corporation (Michigan reg. 38-2030505). Notified 2016-04-06. Ceased 2020-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Ray Downing born 1978 resident in United States, American national. Notified 2016-04-06. Ceased 2020-09-10.
    • Has significant influence or control
  • Mr Bradley Andrew Bosma born 1967 resident in United States, Canadian national. Notified 2016-04-06. Ceased 2020-09-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Warwickshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03777165.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.