GURIT MATERIAL SYSTEMS (UK) LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5WU

Company number 04484577
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address ST CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5WU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Statement of capital on 16 January 2017 GBP 34,306,206 ; Statement by Directors; Solvency Statement dated 13/01/17. The most likely internet sites of GURIT MATERIAL SYSTEMS (UK) LIMITED are www.guritmaterialsystemsuk.co.uk, and www.gurit-material-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ryde Pier Head Rail Station is 6 miles; to Sandown Rail Station is 6.8 miles; to Lake (Isle of Wight) Rail Station is 7.1 miles; to Fareham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gurit Material Systems Uk Limited is a Private Limited Company. The company registration number is 04484577. Gurit Material Systems Uk Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Gurit Material Systems Uk Limited is St Cross Business Park Newport Isle of Wight Po30 5wu. . QUABBA, Angelo Roberto is a Secretary of the company. GAUTSCHI, Stefan is a Director of the company. QUABBA, Angelo Roberto is a Director of the company. Secretary KNUESLI, Markus Edwin has been resigned. Secretary STAMENIC, Sinisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Graham John has been resigned. Director KNUESLI, Markus Edwin has been resigned. Director LIEBERHERR, Peter has been resigned. Director STAMENIC, Sinisa has been resigned. Director WEHRLI, Rudolf, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
QUABBA, Angelo Roberto
Appointed Date: 09 June 2015
Director
GAUTSCHI, Stefan
Appointed Date: 09 June 2015
57 years old
Director
QUABBA, Angelo Roberto
Appointed Date: 09 June 2015
60 years old

Resigned Directors

Secretary
KNUESLI, Markus Edwin
Resigned: 09 June 2015
Appointed Date: 13 December 2007
Secretary
STAMENIC, Sinisa
Resigned: 13 December 2007
Appointed Date: 12 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
HARVEY, Graham John
Resigned: 09 June 2015
Appointed Date: 13 December 2007
60 years old
Director
KNUESLI, Markus Edwin
Resigned: 09 June 2015
Appointed Date: 13 December 2007
63 years old
Director
LIEBERHERR, Peter
Resigned: 13 December 2007
Appointed Date: 12 September 2002
78 years old
Director
STAMENIC, Sinisa
Resigned: 13 December 2007
Appointed Date: 12 July 2002
61 years old
Director
WEHRLI, Rudolf, Dr
Resigned: 17 April 2007
Appointed Date: 12 July 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Gurit Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GURIT MATERIAL SYSTEMS (UK) LIMITED Events

16 Jan 2017
Statement of capital on 16 January 2017
  • GBP 34,306,206
16 Jan 2017
Statement by Directors
16 Jan 2017
Solvency Statement dated 13/01/17
16 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
...
... and 58 more events
19 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2002
Incorporation

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