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.
| 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 |
| 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 |
| 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 |
