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GURIT MATERIAL SYSTEMS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gurit Material Systems (uk) Limited. The company was founded 22 years ago and was given the registration number 04484577. The firm's registered office is in NEWPORT. You can find them at St Cross Business Park, , Newport, Isle Of Wight. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GURIT MATERIAL SYSTEMS (UK) LIMITED
Company Number:04484577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:St Cross Business Park, Newport, Isle Of Wight, PO30 5WU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Cross Business Park, Newport, PO30 5WU

Secretary23 February 2021Active
St Cross Business Park, Newport, PO30 5WU

Director12 June 2020Active
St Cross Business Park, Newport, PO30 5WU

Director12 June 2020Active
St Cross Business Park, Newport, PO30 5WU

Secretary24 June 2019Active
St Cross Business Park, Newport, PO30 5WU

Secretary13 December 2007Active
St Cross Business Park, Newport, PO30 5WU

Secretary09 June 2015Active
Erlibergstrasse 22, 6314 Unteraegeri, Switzerland,

Secretary12 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2002Active
339, Schaffhauserstr., Ch-8050 Zurich, Switzerland,

Director09 June 2015Active
St Cross Business Park, Newport, PO30 5WU

Director24 June 2019Active
Arlebury Park Cottage, Alresford, SO24 9ES

Director13 December 2007Active
St Cross Business Park, Newport, PO30 5WU

Director13 December 2007Active
Mettlenstrasse 24e, Zuzwil, Switzerland,

Director12 September 2002Active
St Cross Business Park, Newport, PO30 5WU

Director09 June 2015Active
Erlibergstrasse 22, 6314 Unteraegeri, Switzerland,

Director12 July 2002Active
Leigrubenstrasse 8, 8805 Richterswil, Switzerland,

Director12 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 2002Active

People with Significant Control

Gurit Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Thurgauerstrasse 54, Ch-8050, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gurit Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Thurgauerstrasse 54, Ch-8050, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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