GURIT COMPOSITE COMPONENTS LIMITED - NEWPORT


Company Profile Company Filings

Overview

GURIT COMPOSITE COMPONENTS LIMITED is a Private Limited Company from NEWPORT and has the status: Dissolved - no longer trading.
GURIT COMPOSITE COMPONENTS LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07452972. The accounts status is FULL.

GURIT COMPOSITE COMPONENTS LIMITED - NEWPORT

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

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
26/11/2020 10/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUDOLF HADORN Feb 1963 Swiss Director 2010-11-26 CURRENT
VERONICA JOHANNA LIERAU Oct 1975 Swiss Director 2019-06-24 CURRENT
MARTIN JAMES STARKEY Aug 1975 British Director 2010-11-26 UNTIL 2015-08-28 RESIGNED
KEES REIJNEN Apr 1957 Dutch Director 2010-11-26 UNTIL 2014-07-31 RESIGNED
LAURENT RENE JACQUES MICHAUX Aug 1961 French Director 2015-06-09 UNTIL 2016-11-16 RESIGNED
ANGELO ROBERTO QUABBA Nov 1965 Swiss Director 2016-11-16 UNTIL 2019-06-30 RESIGNED
MARTIN JAMES STARKEY Secretary 2010-11-26 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gurit Holding Ag 2016-04-06 Zurich   Ch-8050 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GURIT (UK) LIMITED ISLE OF WIGHT Active FULL 32990 - Other manufacturing n.e.c.
GURIT MATERIAL SYSTEMS (UK) LIMITED NEWPORT Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GURIT (UK) LIMITED ISLE OF WIGHT Active FULL 32990 - Other manufacturing n.e.c.
GURIT MATERIAL SYSTEMS (UK) LIMITED NEWPORT Active FULL 32990 - Other manufacturing n.e.c.
INDIGO GRAPHICS LTD NEWPORT ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation