Gurit Material Systems (UK) Limited

General information

Name:

Gurit Material Systems (UK) Ltd

Office Address:

St Cross Business Park PO30 5WU Newport

Number: 04484577

Incorporation date: 2002-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at St Cross Business Park, Newport PO30 5WU Gurit Material Systems (UK) Limited is classified as a Private Limited Company registered under the 04484577 registration number. This company was started 22 years ago. The enterprise's SIC code is 32990 which means Other manufacturing n.e.c.. 2022/12/31 is the last time account status updates were filed.

In order to be able to match the demands of their customer base, this specific limited company is being overseen by a body of two directors who are Philippe W. and Lance H.. Their successful cooperation has been of cardinal use to the limited company since 2020-06-12. In order to provide support to the directors, this specific limited company has been using the skills of Philippe W. as a secretary since February 2021.

The companies with significant control over this firm include: Gurit Holding Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Ch-8050.

Company staff

Philippe W.

Role: Secretary

Appointed: 23 February 2021

Latest update: 7 March 2024

Philippe W.

Role: Director

Appointed: 12 June 2020

Latest update: 7 March 2024

Lance H.

Role: Director

Appointed: 12 June 2020

Latest update: 7 March 2024

People with significant control

Gurit Holding Ag
Address: Thurgauerstrasse 54 Ch-8050, Zurich, Switzerland
Legal authority Swiss Code Of Obligations And Swiss Stock Corporation Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gurit Holding Ag
Address: Thurgauerstrasse 54 Ch-8050, Zurich, Switzerland
Legal authority Swiss Code Of Obligations & Stock Corporation Law
Legal form Limited Company
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Che-100.058.804
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
21
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