SWISSPEARL GB LTD - WARRINGTON
Company Profile | Company Filings |
Overview
SWISSPEARL GB LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SWISSPEARL GB LTD was incorporated 38 years ago on 04/12/1985 and has the registered number: 01968377. The accounts status is FULL and accounts are next due on 30/09/2024.
SWISSPEARL GB LTD was incorporated 38 years ago on 04/12/1985 and has the registered number: 01968377. The accounts status is FULL and accounts are next due on 30/09/2024.
SWISSPEARL GB LTD - WARRINGTON
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WAREHOUSE 145 STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY,
WARRINGTON
CHESHIRE
WA4 4TQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CEMBRIT LIMITED (until 27/06/2023)
CEMBRIT LIMITED (until 27/06/2023)
CEMBRIT BLUNN LIMITED (until 07/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CORMAC MURPHY | Nov 1962 | Irish | Director | 2019-09-30 | CURRENT |
MR MORTEN SORENSEN | May 1987 | Danish | Director | 2022-11-09 | CURRENT |
MR MARCO WENGER | Jun 1982 | Swiss | Director | 2023-04-18 | CURRENT |
MR ALEKSANDAR HORVAT | Oct 1971 | Swiss | Director | 2022-06-30 | CURRENT |
MR GAVIN FINALL | Secretary | 2023-05-11 | CURRENT | ||
MRS OLGA AUSTIN | Secretary | 2021-10-08 UNTIL 2023-06-16 | RESIGNED | ||
MRS RIKKE ALSTED HOULBERG | Jul 1976 | Danish | Director | 2015-11-13 UNTIL 2018-11-29 | RESIGNED |
MR THOMAS HELDGAARD | Jul 1969 | Danish | Director | 2016-01-11 UNTIL 2019-06-30 | RESIGNED |
ULRIK KOLDING HARTVIG | Mar 1969 | Danish | Director | 2004-05-15 UNTIL 2008-08-13 | RESIGNED |
KARL WORRE JORGENSEN | Jul 1943 | Danish | Director | RESIGNED | |
MR OLEG STUKALOV-STONE | Secretary | 2017-04-11 UNTIL 2021-10-08 | RESIGNED | ||
MRS JACQUELINE MONTEIRO | Apr 1947 | British | Secretary | RESIGNED | |
MRS JACQUELINE MONTEIRO | Apr 1947 | British | Secretary | RESIGNED | |
ROGER DAVID FAIR | Mar 1956 | British | Secretary | 2000-11-01 UNTIL 2017-04-11 | RESIGNED |
PETER ANFIELD DAVIES | Jun 1948 | Welsh | Secretary | 2000-06-14 UNTIL 2000-10-31 | RESIGNED |
BJARNE JENSEN | Jul 1937 | Danish | Director | RESIGNED | |
MR PHILIP GEOFFREY ARCHER | Jun 1953 | British | Director | 1993-03-15 UNTIL 2019-06-30 | RESIGNED |
MR KARSTEN RIIS ANDERSON | May 1970 | Danish | Director | 2018-11-28 UNTIL 2020-08-11 | RESIGNED |
MR MARTIN ALBERT | Mar 1970 | Swiss | Director | 2022-11-09 UNTIL 2023-06-01 | RESIGNED |
BRYAN WILLIAM STEVENS | May 1948 | British | Director | 2000-08-14 UNTIL 2003-09-15 | RESIGNED |
LARS OSTERGAARD | Jul 1965 | Danish | Director | 2000-08-16 UNTIL 2004-05-15 | RESIGNED |
DAVID ROBERT MORRIS BAILEY | Jan 1958 | British | Director | 2000-05-25 UNTIL 2011-06-18 | RESIGNED |
MR HARRY BOSSHARDT | Dec 1965 | Swiss | Director | 2022-06-30 UNTIL 2023-04-18 | RESIGNED |
JOHN CHRISTOPHER BRIDLE | Feb 1946 | British | Director | RESIGNED | |
MR MICHAEL CHRISTENSEN | Jan 1974 | Danish | Director | 2020-08-11 UNTIL 2022-06-30 | RESIGNED |
MR JAN SVEINSSON DEDING | Feb 1967 | Danish | Director | 2008-08-13 UNTIL 2012-02-21 | RESIGNED |
ROGER DAVID FAIR | Mar 1956 | British | Director | 2000-11-01 UNTIL 2017-04-11 | RESIGNED |
MR MARK CHARLES FISHER | Aug 1953 | British | Director | 2000-05-25 UNTIL 2015-07-17 | RESIGNED |
PETER ANFIELD DAVIES | Jun 1948 | Welsh | Director | 2000-05-25 UNTIL 2000-10-31 | RESIGNED |
ANDREW HARDINGE | Jul 1951 | British | Director | 1993-03-15 UNTIL 1997-10-31 | RESIGNED |
MR JORGEN NORGAARD JACOBSEN | Nov 1948 | Danish | Director | 2012-02-21 UNTIL 2013-12-09 | RESIGNED |
HANS HENRIK NISSEN | Nov 1942 | Danish | Director | RESIGNED | |
MR JORN MORKEBERG NIELSEN | Feb 1961 | Danish | Director | 2018-11-28 UNTIL 2022-06-30 | RESIGNED |
BJARNE MOLTKE HANSEN | Oct 1961 | Danish | Director | 1996-02-08 UNTIL 2000-08-16 | RESIGNED |
MR JACOB MOESGARD | Mar 1971 | Danish | Director | 2017-07-04 UNTIL 2018-12-11 | RESIGNED |
MR STEFAN LIEDTKE | Apr 1970 | German | Director | 2015-11-13 UNTIL 2018-12-11 | RESIGNED |
MR KASPAR RONALD KRISTIANSEN | Feb 1978 | Danish | Director | 2015-11-13 UNTIL 2017-07-04 | RESIGNED |
MRS JACQUELINE MONTEIRO | Apr 1947 | British | Director | 1993-03-15 UNTIL 2001-04-10 | RESIGNED |
MR TORBEN AXELSEN | Nov 1963 | Danish | Director | 2019-09-30 UNTIL 2022-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bernhard Alpstäg | 2022-06-01 | 10/1945 | St.Niklausen | Ownership of shares 75 to 100 percent |
Cembrit Holding As | 2016-04-06 | Aalborg Dk-9100 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-10 | 31-12-2022 | 4,638,244 Cash 5,513,403 equity |
ACCOUNTS - Final Accounts | 2022-03-19 | 31-12-2021 | 3,434,343 Cash 4,610,164 equity |
ACCOUNTS - Final Accounts | 2021-07-10 | 31-12-2020 | 2,953,026 Cash 3,922,758 equity |
ACCOUNTS - Final Accounts | 2020-11-21 | 31-12-2019 | 365 Cash 3,531,621 equity |