GFA ELEKTROMATEN UK LTD (01489927)

GFA ELEKTROMATEN UK LTD

Company summary

Company number: 01489927
Status: ACTIVE
Incorporated / age: 9 April 198046 years
Registered office: Tournament Fields Business Park, Agincourt Road, Warwick, CV34 6XZ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 22:06 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Tournament Fields Business Park, Agincourt Road, Warwick, CV34 6XZ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
GUTHRIE DOUGLAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLETT, Andrew David ACTIVE	Director	13 Sep 1999		England	August 1966	Tournament Fields Business Park, Agincourt Road, Warwick, CV34 6XZ, England
KLEINE, Stephan Richard ACTIVE	Director	10 Jun 2013		Germany	June 1964	Tournament Fields Business Park, Agincourt Road, Warwick, CV34 6XZ, England
GUTHRIE, Glynis Ann RESIGNED	Secretary	30 Nov 2005	10 Jun 2013			12, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, United Kingdom
WATSON, Peter Henry RESIGNED	Secretary		30 Nov 2005			Mahon House, Claybrooke Court, Claybrook Parva, Leicestershire, LE17 5AP
GUTHRIE, Richard John RESIGNED	Director		10 Jun 2013	United Kingdom	April 1951	12, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, United Kingdom
WATSON, Peter Henry RESIGNED	Director		30 Nov 2005		August 1954	Mahon House, Claybrooke Court, Claybrook Parva, Leicestershire, LE17 5AP

COLLETT, Andrew David ACTIVE
Role: Director
Appointed on: 13 Sep 1999
Country of Residence: England
Date of birth: August 1966
Address: Tournament Fields Business Park, Agincourt Road, Warwick, CV34 6XZ, England

KLEINE, Stephan Richard ACTIVE
Role: Director
Appointed on: 10 Jun 2013
Country of Residence: Germany
Date of birth: June 1964
Address: Tournament Fields Business Park, Agincourt Road, Warwick, CV34 6XZ, England

GUTHRIE, Glynis Ann RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 10 Jun 2013
Address: 12, Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE, United Kingdom

Created	Status	Filings
07 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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