About

Registered Number: 01368806
Date of Incorporation: 16/05/1978 (41 years and 6 months ago)
Company Status: Active
Registered Address: St Cross Business Park, Newport, Isle Of Wight, PO30 5WU

 

Having been setup in 1978, Gurit (UK) Ltd have registered office in Isle Of Wight, it's status at Companies House is "Active". The company employs 1001-5000 people. The business is registered for VAT. There are 18 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUTSCHI, Stefan 14 May 2013 - 1
AUSTIN, James 18 January 2006 21 August 2008 1
BROWN, Anthony Paul 02 January 1997 31 May 2003 1
DAY, Andrew Michael N/A 03 August 1994 1
HEINONEN, Jouni Kalervo 17 April 2007 21 August 2008 1
LJUNGBERG, Bo 02 September 1994 22 March 1996 1
MAGGS, Terry Neil 14 May 2013 25 September 2013 1
NESS, Derek Simon Richard N/A 18 January 2006 1
PETROSILLO, Arturo 11 June 1992 03 August 1994 1
QUINTON, Maria Isabela 17 April 2007 21 August 2008 1
REICHENBACH, Massimo 11 June 1992 03 August 1994 1
ROCK, Laurence N/A 07 April 1997 1
SENA, Fernando Manuel 11 June 1992 03 August 1994 1
Secretary Name Appointed Resigned Total Appointments
GAUTSCHI, Stefan 14 May 2013 - 1
BARNES, Janet N/A 27 March 1992 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CH01 - Change of particulars for director 01 July 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 10 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 05 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 16 January 2014
TM01 - Termination of appointment of director 03 October 2013
AP01 - Appointment of director 25 June 2013
AP01 - Appointment of director 25 June 2013
AP03 - Appointment of secretary 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
TM02 - Termination of appointment of secretary 25 June 2013
RESOLUTIONS - N/A 03 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 14 January 2010
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
RESOLUTIONS - N/A 12 September 2008
AA - Annual Accounts 10 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 25 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2006
MEM/ARTS - N/A 08 June 2006
CERTNM - Change of name certificate 02 June 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 02 February 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 10 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2004
288c - Notice of change of directors or secretaries or in their particulars 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 22 October 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
AUD - Auditor's letter of resignation 11 March 2003
363a - Annual Return 14 January 2003
AUD - Auditor's letter of resignation 25 October 2002
AA - Annual Accounts 15 June 2002
363a - Annual Return 08 January 2002
AA - Annual Accounts 29 May 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
363a - Annual Return 06 February 2001
395 - Particulars of a mortgage or charge 15 December 2000
225 - Change of Accounting Reference Date 04 December 2000
395 - Particulars of a mortgage or charge 15 November 2000
395 - Particulars of a mortgage or charge 15 November 2000
RESOLUTIONS - N/A 14 November 2000
RESOLUTIONS - N/A 14 November 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 November 2000
288c - Notice of change of directors or secretaries or in their particulars 14 November 2000
395 - Particulars of a mortgage or charge 10 November 2000
AA - Annual Accounts 26 June 2000
363a - Annual Return 29 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 January 2000
225 - Change of Accounting Reference Date 14 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 1999
287 - Change in situation or address of Registered Office 22 May 1999
AA - Annual Accounts 30 April 1999
363a - Annual Return 27 January 1999
AA - Annual Accounts 16 April 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 14 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
363s - Annual Return 10 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
AA - Annual Accounts 28 March 1996
288 - N/A 27 March 1996
363s - Annual Return 26 January 1996
363s - Annual Return 26 January 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 05 April 1995
363s - Annual Return 13 January 1995
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 21 December 1994
OC138 - Order of Court 21 December 1994
RESOLUTIONS - N/A 24 November 1994
RESOLUTIONS - N/A 24 November 1994
MEM/ARTS - N/A 24 November 1994
AA - Annual Accounts 16 September 1994
288 - N/A 16 September 1994
RESOLUTIONS - N/A 05 September 1994
RESOLUTIONS - N/A 05 September 1994
RESOLUTIONS - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
288 - N/A 05 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1994
123 - Notice of increase in nominal capital 05 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1994
395 - Particulars of a mortgage or charge 12 August 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 August 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 August 1994
395 - Particulars of a mortgage or charge 06 August 1994
395 - Particulars of a mortgage or charge 05 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 18 January 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 October 1993
363s - Annual Return 25 January 1993
288 - N/A 20 July 1992
288 - N/A 10 July 1992
288 - N/A 08 July 1992
AUD - Auditor's letter of resignation 29 June 1992
395 - Particulars of a mortgage or charge 23 June 1992
AA - Annual Accounts 19 June 1992
288 - N/A 02 April 1992
363b - Annual Return 31 January 1992
288 - N/A 18 December 1991
AA - Annual Accounts 12 November 1991
288 - N/A 12 June 1991
288 - N/A 20 May 1991
AA - Annual Accounts 17 May 1991
363a - Annual Return 17 May 1991
AUD - Auditor's letter of resignation 27 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1990
288 - N/A 28 November 1990
288 - N/A 28 November 1990
288 - N/A 10 September 1990
395 - Particulars of a mortgage or charge 16 May 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
288 - N/A 01 November 1989
RESOLUTIONS - N/A 17 August 1989
363 - Annual Return 21 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 1989
395 - Particulars of a mortgage or charge 06 May 1989
395 - Particulars of a mortgage or charge 06 May 1989
288 - N/A 05 February 1989
MEM/ARTS - N/A 12 January 1989
AA - Annual Accounts 09 November 1988
PUC 2 - N/A 19 September 1988
RESOLUTIONS - N/A 16 September 1988
123 - Notice of increase in nominal capital 16 September 1988
288 - N/A 08 August 1988
363 - Annual Return 06 July 1988
AA - Annual Accounts 05 July 1988
288 - N/A 02 February 1988
288 - N/A 21 October 1987
288 - N/A 17 September 1987
AA - Annual Accounts 28 April 1987
363 - Annual Return 24 March 1987
288 - N/A 03 February 1987
288 - N/A 22 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 1986
288 - N/A 05 June 1986
CERTNM - Change of name certificate 30 March 1981
NEWINC - New incorporation documents 16 May 1978

Mortgages & Charges

Description Date Status Charge by
Mortgage 04 December 2000 Outstanding

N/A

Mortgage 06 November 2000 Outstanding

N/A

Debenture deed 06 November 2000 Outstanding

N/A

Trust debenture 06 November 2000 Fully Satisfied

N/A

Deed of charge 03 August 1994 Fully Satisfied

N/A

Legal charge 03 August 1994 Fully Satisfied

N/A

Debenture 03 August 1994 Fully Satisfied

N/A

Charge 12 June 1992 Fully Satisfied

N/A

Credit agreement entitled credit appliation 02 May 1990 Fully Satisfied

N/A

Fixed and floating charge 03 May 1989 Fully Satisfied

N/A

Legal charge 03 May 1989 Fully Satisfied

N/A

Mortgage debenture 17 February 1986 Fully Satisfied

N/A

Legal mortgage 17 February 1986 Fully Satisfied

N/A

Legal mortgage 07 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.