GURIT MATERIAL SYSTEMS (UK) LIMITED - NEWPORT


Company Profile Company Filings

Overview

GURIT MATERIAL SYSTEMS (UK) LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
GURIT MATERIAL SYSTEMS (UK) LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484577. The accounts status is FULL and accounts are next due on 30/09/2024.

GURIT MATERIAL SYSTEMS (UK) LIMITED - NEWPORT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

ST CROSS BUSINESS PARK
NEWPORT
ISLE OF WIGHT
PO30 5WU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LANCE THOMAS HILL Feb 1966 British Director 2020-06-12 CURRENT
MR JAVIER PEREZ FREIJE Secretary 2024-05-08 CURRENT
MR JAVIER PEREZ FREIJE Oct 1975 Spanish Director 2024-05-08 CURRENT
PETER LIEBERHERR Dec 1946 Swiss Director 2002-09-12 UNTIL 2007-12-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-12 UNTIL 2002-07-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-12 UNTIL 2002-07-12 RESIGNED
MR RUDOLF HADORN Secretary 2019-06-24 UNTIL 2021-02-23 RESIGNED
MR MARKUS EDWIN KNUESLI May 1962 Swiss Secretary 2007-12-13 UNTIL 2015-06-09 RESIGNED
ANGELO ROBERTO QUABBA Secretary 2015-06-09 UNTIL 2019-06-30 RESIGNED
SINISA STAMENIC Sep 1964 Swiss Secretary 2002-07-12 UNTIL 2007-12-13 RESIGNED
MR PHILIPPE WIRTH Secretary 2021-02-23 UNTIL 2024-03-31 RESIGNED
MR PHILIPPE WIRTH Dec 1972 Swiss Director 2020-06-12 UNTIL 2024-03-31 RESIGNED
DR RUDOLF WEHRLI Jun 1949 Swiss Director 2002-07-12 UNTIL 2007-04-17 RESIGNED
SINISA STAMENIC Sep 1964 Swiss Director 2002-07-12 UNTIL 2007-12-13 RESIGNED
ANGELO ROBERTO QUABBA Nov 1965 Swiss Director 2015-06-09 UNTIL 2019-06-30 RESIGNED
STEFAN GAUTSCHI Nov 1968 Swiss Director 2015-06-09 UNTIL 2020-06-12 RESIGNED
MR MARKUS EDWIN KNUESLI May 1962 Swiss Director 2007-12-13 UNTIL 2015-06-09 RESIGNED
MR GRAHAM JOHN HARVEY Aug 1965 British Director 2007-12-13 UNTIL 2015-06-09 RESIGNED
RUDOLF HADORN Feb 1963 Swiss Director 2019-06-24 UNTIL 2021-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gurit Holding Ag 2016-04-06 - 2016-04-06 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gurit Holding Ag 2016-04-06 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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