GURIT (UK) LIMITED
ISLE OF WIGHT STRUCTURAL POLYMER SYSTEMS LIMITED

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

Company number 01368806
Status Active
Incorporation Date 16 May 1978
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 one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 142,571 . The most likely internet sites of GURIT (UK) LIMITED are www.gurituk.co.uk, and www.gurit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 01368806. Gurit Uk Limited has been working since 16 May 1978. The present status of the company is Active. The registered address of Gurit Uk Limited is St Cross Business Park Newport Isle of Wight Po30 5wu. . GAUTSCHI, Stefan is a Secretary of the company. GAUTSCHI, Stefan is a Director of the company. HADORN, Rudolf is a Director of the company. Secretary BARNES, Janet has been resigned. Secretary BROWN, Anthony Paul has been resigned. Secretary HARVEY, Graham John has been resigned. Secretary HARVEY, Graham John has been resigned. Secretary ROCK, Laurence has been resigned. Secretary WHITE, Malcolm John has been resigned. Director AUSTIN, James has been resigned. Director BROWN, Anthony Paul has been resigned. Director DAY, Andrew Michael has been resigned. Director DAY, Andrew Michael has been resigned. Director HARVEY, Graham John has been resigned. Director HEINONEN, Jouni Kalervo has been resigned. Director LJUNGBERG, Bo has been resigned. Director MAGGS, Terry Neil has been resigned. Director NESS, Derek Simon Richard has been resigned. Director PETROSILLO, Arturo has been resigned. Director QUINTON, Maria Isabela has been resigned. Director REICHENBACH, Massimo has been resigned. Director ROCK, Laurence has been resigned. Director RUDLING, Paul James has been resigned. Director SENA, Fernando Manuel has been resigned. Director WHITE, Malcolm John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GAUTSCHI, Stefan
Appointed Date: 14 May 2013
Director
GAUTSCHI, Stefan
Appointed Date: 14 May 2013
57 years old
Director
HADORN, Rudolf
Appointed Date: 21 August 2008
62 years old

Resigned Directors

Secretary
BARNES, Janet
Resigned: 27 March 1992
Secretary
BROWN, Anthony Paul
Resigned: 31 May 2003
Appointed Date: 02 January 1997
Secretary
HARVEY, Graham John
Resigned: 14 May 2013
Appointed Date: 17 April 2007
Secretary
HARVEY, Graham John
Resigned: 14 July 2004
Appointed Date: 01 June 2003
Secretary
ROCK, Laurence
Resigned: 02 January 1997
Appointed Date: 27 March 1992
Secretary
WHITE, Malcolm John
Resigned: 17 April 2007
Appointed Date: 14 July 2004
Director
AUSTIN, James
Resigned: 21 August 2008
Appointed Date: 18 January 2006
59 years old
Director
BROWN, Anthony Paul
Resigned: 31 May 2003
Appointed Date: 02 January 1997
70 years old
Director
DAY, Andrew Michael
Resigned: 18 January 2006
Appointed Date: 22 February 2001
62 years old
Director
DAY, Andrew Michael
Resigned: 03 August 1994
62 years old
Director
HARVEY, Graham John
Resigned: 14 May 2013
Appointed Date: 18 January 2006
60 years old
Director
HEINONEN, Jouni Kalervo
Resigned: 21 August 2008
Appointed Date: 17 April 2007
65 years old
Director
LJUNGBERG, Bo
Resigned: 22 March 1996
Appointed Date: 02 September 1994
81 years old
Director
MAGGS, Terry Neil
Resigned: 25 September 2013
Appointed Date: 14 May 2013
52 years old
Director
NESS, Derek Simon Richard
Resigned: 18 January 2006
70 years old
Director
PETROSILLO, Arturo
Resigned: 03 August 1994
Appointed Date: 11 June 1992
83 years old
Director
QUINTON, Maria Isabela
Resigned: 21 August 2008
Appointed Date: 17 April 2007
71 years old
Director
REICHENBACH, Massimo
Resigned: 03 August 1994
Appointed Date: 11 June 1992
67 years old
Director
ROCK, Laurence
Resigned: 07 April 1997
81 years old
Director
RUDLING, Paul James
Resigned: 18 January 2006
76 years old
Director
SENA, Fernando Manuel
Resigned: 03 August 1994
Appointed Date: 11 June 1992
73 years old
Director
WHITE, Malcolm John
Resigned: 17 April 2007
Appointed Date: 18 January 2006
66 years old

Persons With Significant Control

Gurit Material Systems (Uk) Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

GURIT (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 142,571
05 Jan 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
05 Jan 2016
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
...
... and 177 more events
25 Oct 1986
Declaration of satisfaction of mortgage/charge
25 Oct 1986
Declaration of satisfaction of mortgage/charge
05 Jun 1986
Secretary resigned;new secretary appointed;director's particulars changed
30 Mar 1981
Company name changed\certificate issued on 30/03/81
16 May 1978
Incorporation

GURIT (UK) LIMITED Charges

4 December 2000
Mortgage
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5 st cross business park bishops way…
6 November 2000
Mortgage
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 3 st cross business park bishops way…
6 November 2000
Debenture deed
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Trust debenture
Delivered: 10 November 2000
Status: Satisfied on 31 October 2006
Persons entitled: Close Investment Partners Limited (The "Security Trustee")
Description: A leasehold property known as unit 3, st cross business…
3 August 1994
Deed of charge
Delivered: 12 August 1994
Status: Satisfied on 19 November 1999
Persons entitled: Montedison International Nv
Description: First fixed charge over all right title and interest in and…
3 August 1994
Legal charge
Delivered: 6 August 1994
Status: Satisfied on 15 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H factory & office premises love lane cowes isle of wight.
3 August 1994
Debenture
Delivered: 5 August 1994
Status: Satisfied on 15 January 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 June 1992
Charge
Delivered: 23 June 1992
Status: Satisfied on 20 August 1994
Persons entitled: Midland Bank PLC
Description: All goodwill and uncalled capital,all patents,trade…
2 May 1990
Credit agreement entitled credit appliation
Delivered: 16 May 1990
Status: Satisfied on 1 March 1994
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to allsums payable…
3 May 1989
Fixed and floating charge
Delivered: 6 May 1989
Status: Satisfied on 20 August 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 1989
Legal charge
Delivered: 6 May 1989
Status: Satisfied on 20 August 1994
Persons entitled: Midland Bank PLC
Description: Freehold land and hereditaments situate at love land cowes…
17 February 1986
Mortgage debenture
Delivered: 21 February 1986
Status: Satisfied on 6 May 1989
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
17 February 1986
Legal mortgage
Delivered: 21 February 1986
Status: Satisfied on 6 May 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and premises at love lane caves isle…
7 March 1980
Legal mortgage
Delivered: 18 March 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold factory premises at york street leowes sale of…

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