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Gurit Material Systems (UK) Limited NEWPORT

Founded in 2002, Gurit Material Systems (UK), classified under reg no. 04484577 is an active company. Currently registered at St Cross Business Park PO30 5WU, Newport the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Philippe W. and Lance H.. In addition one secretary - Philippe W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gurit Material Systems (UK) Limited Address / Contact

Office Address St Cross Business Park
Town Newport
Post code PO30 5WU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04484577
Date of Incorporation Fri, 12th Jul 2002
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Philippe W.

Position: Secretary

Appointed: 23 February 2021

Philippe W.

Position: Director

Appointed: 12 June 2020

Lance H.

Position: Director

Appointed: 12 June 2020

Rudolf H.

Position: Director

Appointed: 24 June 2019

Resigned: 23 February 2021

Rudolf H.

Position: Secretary

Appointed: 24 June 2019

Resigned: 23 February 2021

Angelo Q.

Position: Director

Appointed: 09 June 2015

Resigned: 30 June 2019

Angelo Q.

Position: Secretary

Appointed: 09 June 2015

Resigned: 30 June 2019

Stefan G.

Position: Director

Appointed: 09 June 2015

Resigned: 12 June 2020

Markus K.

Position: Secretary

Appointed: 13 December 2007

Resigned: 09 June 2015

Graham H.

Position: Director

Appointed: 13 December 2007

Resigned: 09 June 2015

Markus K.

Position: Director

Appointed: 13 December 2007

Resigned: 09 June 2015

Peter L.

Position: Director

Appointed: 12 September 2002

Resigned: 13 December 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2002

Resigned: 12 July 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 July 2002

Resigned: 12 July 2002

Rudolf W.

Position: Director

Appointed: 12 July 2002

Resigned: 17 April 2007

Sinisa S.

Position: Director

Appointed: 12 July 2002

Resigned: 13 December 2007

Sinisa S.

Position: Secretary

Appointed: 12 July 2002

Resigned: 13 December 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Gurit Holding Ag from Zurich, Switzerland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gurit Holding Ag that put Zurich, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gurit Holding Ag

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gurit Holding Ag

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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