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SWISSPEARL GB LTD - Unit1 A Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
Company Information
- Company registration number
- 01968377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit1 A Birchwood One Business Park Dewhurst Road
- Birchwood
- Warrington
- WA3 7GB
- England Unit1 A Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, England UK
Management
- Managing Directors
- HORVAT, Aleksandar
- MURPHY, Cormac Kevin
- SORENSEN, Morten
- WENGER, Marco
- Company secretaries
- FINALL, Gavin
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-04
- Age Of Company 1985-12-04 38 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Mr Bernhard Alpstäg
- Cembrit Holding As
- Swisspearl Danmark Holding A/S
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CEMBRIT LIMITED
- Legal Entity Identifier (LEI)
- 529900TAUBA8F0Z5GU03
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2025-05-24
- Last Date: 2024-05-10
✓
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SWISSPEARL GB LTD Company Description
- SWISSPEARL GB LTD is a ltd registered in United Kingdom with the Company reg no 01968377. Its current trading status is "live". It was registered 1985-12-04. It was previously called CEMBRIT LIMITED. It has declared SIC or NACE codes as "46730". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at Unit1 A Birchwood One Business Park Dewhurst Road .
Get SWISSPEARL GB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swisspearl Gb Ltd - Unit1 A Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, United Kingdom
- 1985-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWISSPEARL GB LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01968377#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01968377#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01968377#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-13) - CC04
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resolution (2016-01-13) - RESOLUTIONS
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keyboard_arrow_right 2012
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keyboard_arrow_right 2000
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legacy (2000-06-09) - 363s
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certificate-change-of-name-company (2000-06-09) - CERTNM
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legacy (2000-06-20) - 288a
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legacy (2000-06-20) - 287
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legacy (2000-06-20) - 288b
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legacy (1998-06-10) - 363s
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legacy (1996-06-20) - 363s
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-10-07) - 386
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legacy (1993-04-08) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-22) - 123
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legacy (1989-11-03) - 363
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legacy (1988-09-29) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-13) - 225(1)
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keyboard_arrow_right 1985
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incorporation-company (1985-12-04) - NEWINC
