GURIT (UK) LIMITED - ISLE OF WIGHT


Company Profile Company Filings

Overview

GURIT (UK) LIMITED is a Private Limited Company from ISLE OF WIGHT and has the status: Active.
GURIT (UK) LIMITED was incorporated 45 years ago on 16/05/1978 and has the registered number: 01368806. The accounts status is FULL and accounts are next due on 30/09/2024.

GURIT (UK) LIMITED - ISLE OF WIGHT

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
ISLE OF WIGHT
PO30 5WU

This Company Originates in : United Kingdom
Previous trading names include:
STRUCTURAL POLYMER SYSTEMS LIMITED (until 02/06/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPPE WIRTH Dec 1972 Swiss Director 2020-06-12 CURRENT
MR PHILIPPE WIRTH Secretary 2020-06-12 CURRENT
MR LANCE THOMAS HILL Feb 1966 British Director 2020-06-12 CURRENT
MASSIMO REICHENBACH May 1958 Italian Director 1992-06-11 UNTIL 1994-08-03 RESIGNED
MALCOLM JOHN WHITE Mar 1959 British Director 2006-01-18 UNTIL 2007-04-17 RESIGNED
MR GRAHAM JOHN HARVEY Aug 1965 British Secretary 2007-04-17 UNTIL 2013-05-14 RESIGNED
MALCOLM JOHN WHITE Mar 1959 British Secretary 2004-07-14 UNTIL 2007-04-17 RESIGNED
MR GRAHAM JOHN HARVEY Aug 1965 British Secretary 2003-06-01 UNTIL 2004-07-14 RESIGNED
LAURENCE ROCK Sep 1944 British Secretary 1992-03-27 UNTIL 1997-01-02 RESIGNED
STEFAN GAUTSCHI British Secretary 2013-05-14 UNTIL 2020-06-12 RESIGNED
ANTHONY PAUL BROWN Jan 1955 British Secretary 1997-01-02 UNTIL 2003-05-31 RESIGNED
MRS JANET BARNES Secretary RESIGNED
BO LJUNGBERG Oct 1944 Swedish Director 1994-09-02 UNTIL 1996-03-22 RESIGNED
FERNANDO MANUEL SENA Jan 1952 Portugeese Director 1992-06-11 UNTIL 1994-08-03 RESIGNED
MR PAUL JAMES RUDLING Mar 1949 British Director RESIGNED
LAURENCE ROCK Sep 1944 British Director RESIGNED
ANTHONY PAUL BROWN Jan 1955 British Director 1997-01-02 UNTIL 2003-05-31 RESIGNED
MARIA ISABELA QUINTON Jun 1954 British Director 2007-04-17 UNTIL 2008-08-21 RESIGNED
ARTURO PETROSILLO May 1942 Italian Director 1992-06-11 UNTIL 1994-08-03 RESIGNED
MR DEREK SIMON RICHARD NESS Dec 1954 British Director RESIGNED
MR TERRY NEIL MAGGS Apr 1973 British Director 2013-05-14 UNTIL 2013-09-25 RESIGNED
STEFAN GAUTSCHI Nov 1968 Swiss Director 2013-05-14 UNTIL 2020-06-12 RESIGNED
MR JOUNI KALERVO HEINONEN Jul 1960 Finn Director 2007-04-17 UNTIL 2008-08-21 RESIGNED
MR GRAHAM JOHN HARVEY Aug 1965 British Director 2006-01-18 UNTIL 2013-05-14 RESIGNED
RUDOLF HADORN Feb 1963 Swiss Director 2008-08-21 UNTIL 2021-02-23 RESIGNED
JAMES AUSTIN Nov 1966 British Director 2006-01-18 UNTIL 2008-08-21 RESIGNED
MR ANDREW MICHAEL DAY Dec 1962 British Director RESIGNED
MR ANDREW MICHAEL DAY Dec 1962 British Director 2001-02-22 UNTIL 2006-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gurit Material Systems (Uk) Limited 2016-12-22 Newport   Isle Of Wight Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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