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 - WARRINGTON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEEBLES LIMITED WICKFORD ... DORMANT 74990 - Non-trading company
PUK LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
CAREERS WALES CARDIFF AND VALE LIMITED CWMBRAN Dissolved... FULL 85600 - Educational support services
CARDIFF THIRD SECTOR COUNCIL (C3SC) CARDIFF WALES Active SMALL 94990 - Activities of other membership organizations n.e.c.
CONSTRUCTION PRODUCTS UK LIMITED SALTASH ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
ROOFING INFORMATION SERVICES LIMITED CROWBOROUGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CEMBRIT N.I. LIMITED NEWRY Dissolved... FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
HIGHLAND GAME LIMITED DUNDEE Active FULL 10130 - Production of meat and poultry meat products
RAMSAY CLARK LIMITED CARNOUSTIE SCOTLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores

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

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