Gurit (UK) Limited ISLE OF WIGHT


Gurit (UK) started in year 1978 as Private Limited Company with registration number 01368806. The Gurit (UK) company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Isle Of Wight at St Cross Business Park. Postal code: PO30 5WU. Since Fri, 2nd Jun 2006 Gurit (UK) Limited is no longer carrying the name Structural Polymer Systems.

At present there are 2 directors in the the firm, namely Lance H. and Philippe W.. In addition one secretary - Philippe W. - is with the company. At present 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 (UK) Limited Address / Contact

Office Address St Cross Business Park
Office Address2 Newport
Town Isle Of Wight
Post code PO30 5WU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01368806
Date of Incorporation Tue, 16th May 1978
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Lance H.

Position: Director

Appointed: 12 June 2020

Philippe W.

Position: Secretary

Appointed: 12 June 2020

Philippe W.

Position: Director

Appointed: 12 June 2020

Terry M.

Position: Director

Appointed: 14 May 2013

Resigned: 25 September 2013

Stefan G.

Position: Director

Appointed: 14 May 2013

Resigned: 12 June 2020

Stefan G.

Position: Secretary

Appointed: 14 May 2013

Resigned: 12 June 2020

Rudolf H.

Position: Director

Appointed: 21 August 2008

Resigned: 23 February 2021

Maria Q.

Position: Director

Appointed: 17 April 2007

Resigned: 21 August 2008

Graham H.

Position: Secretary

Appointed: 17 April 2007

Resigned: 14 May 2013

Jouni H.

Position: Director

Appointed: 17 April 2007

Resigned: 21 August 2008

James A.

Position: Director

Appointed: 18 January 2006

Resigned: 21 August 2008

Malcolm W.

Position: Director

Appointed: 18 January 2006

Resigned: 17 April 2007

Graham H.

Position: Director

Appointed: 18 January 2006

Resigned: 14 May 2013

Malcolm W.

Position: Secretary

Appointed: 14 July 2004

Resigned: 17 April 2007

Graham H.

Position: Secretary

Appointed: 01 June 2003

Resigned: 14 July 2004

Andrew D.

Position: Director

Appointed: 22 February 2001

Resigned: 18 January 2006

Anthony B.

Position: Secretary

Appointed: 02 January 1997

Resigned: 31 May 2003

Anthony B.

Position: Director

Appointed: 02 January 1997

Resigned: 31 May 2003

Bo L.

Position: Director

Appointed: 02 September 1994

Resigned: 22 March 1996

Arturo P.

Position: Director

Appointed: 11 June 1992

Resigned: 03 August 1994

Massimo R.

Position: Director

Appointed: 11 June 1992

Resigned: 03 August 1994

Fernando S.

Position: Director

Appointed: 11 June 1992

Resigned: 03 August 1994

Laurence R.

Position: Secretary

Appointed: 27 March 1992

Resigned: 02 January 1997

Janet B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 27 March 1992

Derek N.

Position: Director

Appointed: 31 December 1991

Resigned: 18 January 2006

Laurence R.

Position: Director

Appointed: 31 December 1991

Resigned: 07 April 1997

Andrew D.

Position: Director

Appointed: 31 December 1991

Resigned: 03 August 1994

Paul R.

Position: Director

Appointed: 31 December 1991

Resigned: 18 January 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Gurit Material Systems (Uk) Limited from Newport, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gurit Material Systems (Uk) Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4484577
Notified on 22 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Structural Polymer Systems June 2, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
Free Download (38 pages)

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