GURIT MATERIAL SYSTEMS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GURIT MATERIAL SYSTEMS (UK) LIMITED
COMPANY NUMBER
04484577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/07/2002
(22 years and 5 months old)
WEBSITE
www.gurit.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ISLE OF WIGHT
PO30 5WU
Telephone: 01983828000
TPS: Yes
The Apex
St. Cross Business Park
Monks Brook
Newport, Isle of Wight
PO30 5WU
Telephone: 828000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary Javier Perez Freije (932296182) Appointed |
Credit Risk Overview
Want to learn more about GURIT MATERIAL SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GURIT MATERIAL SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GURIT MATERIAL SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2020 - Present (4 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
08/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2002 - Present (22 years and 5 months) 12/07/2002 - Present (22 years and 5 months) 12/07/2002 - Present (22 years and 5 months) 12/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/07/2002 - Present (22 years and 5 months) 12/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GURIT COMPOSITE COMPONENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Company Secretary Javier Perez Freije (932296182) Appointed |
| 15/05/2024 | New Board Member Javier Perez Freije (932296181) Appointed |
| 13/05/2024 | Philippe Wirth (928003192) has left the board |
| 13/05/2024 | Philippe Wirth (927073031) has left the board |
| 17/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 25/02/2021 | New Company Secretary Philippe Wirth (928003192) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Stefan Gautschi (919845909) has left the board |
| 16/06/2020 | New Board Member Philippe Wirth (927073031) Appointed |
| 16/06/2020 | New Board Member Lance Thomas Hill (904724916) Appointed |
| 05/06/2020 | New Accounts filed |
| 13/08/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | Rudolf Hadorn (925999560) has left the board |
| 10/07/2019 | New Board Member Rudolf Hadorn (913307742) Appointed |
| 03/07/2019 | Angelo Roberto Quabba (919845846) has left the board |
| 03/07/2019 | Angelo Roberto Quabba (919845875) has left the board |
| 03/07/2019 | New Company Secretary Rudolf Hadorn (925999553) Appointed |
| 03/07/2019 | New Board Member Rudolf Hadorn (925999560) Appointed |
| 30/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 15/06/2015 | Graham John Harvey (909068568) has left the board |
| 15/06/2015 | Markus Edwin Knuesli (908036352) has left the board |
| 15/06/2015 | New Board Member Stefan Gautschi (919845909) Appointed |
| 15/06/2015 | New Board Member Angelo Roberto Quabba (919845875) Appointed |
| 15/06/2015 | New Company Secretary Angelo Roberto Quabba (919845846) Appointed |
| 15/06/2015 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
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