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 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.
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 |