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 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.
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)
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 |