SWISSPEARL GB LTD
Active - Accounts Filed
General Information
NAME
SWISSPEARL GB LTD
COMPANY NUMBER
01968377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
04/12/1985
(39years old)
WEBSITE
www.cembrit.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2008
27/06/2023
CEMBRIT LIMITED
View all previous names
WARRINGTON
WA3 7GB
Telephone: 02033722300
TPS: No
Unit 10
Tower Industrial Estate Tower Lane
Eastleigh
Hampshire
SO50 6NZ
Unit 2 Foxbridge Way
Normanton
West Yorkshire
WF6 1TN
Telephone: 890890
Unit1 A Birchwood One Business P
Dewhurst Road
Warrington
WA3 7GB
WA3 7GB
Telephone: 33722300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISSPEARL GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 20/06/2023 | Olga Austin (928862771) has left the board |
Credit Risk Overview
Want to learn more about SWISSPEARL GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISSPEARL GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSPEARL GB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISSPEARL GB LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 20/06/2023 | Olga Austin (928862771) has left the board |
| 13/06/2023 | New Accounts filed |
| 08/06/2023 | Martin Albert (930213680) has left the board |
| 25/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Company Secretary Gavin Finall (930926249) Appointed |
| 20/04/2023 | Harry Bosshardt (930043158) has left the board |
| 20/04/2023 | New Board Member Marco Wenger (930808201) Appointed |
| 16/11/2022 | New Board Member Morten Sorensen (930218906) Appointed |
| 14/11/2022 | New Board Member Martin Albert (930213680) Appointed |
| 10/11/2022 | Torben Axelsen (926302708) has left the board |
| 29/09/2022 | New Board Member Aleksandar Horvat (930045618) Appointed |
| 28/09/2022 | New Board Member Harry Bosshardt (930043158) Appointed |
| 28/09/2022 | Jorn Morkeberg Nielsen (925341110) has left the board |
| 28/09/2022 | Michael Christensen (927312528) has left the board |
| 23/03/2022 | New Accounts filed |
| 25/10/2021 | Oleg Stukalov-Stone (922912131) has left the board |
| 25/10/2021 | New Company Secretary Olga Austin (928862771) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | Change in Reg. Office |
| 19/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 18/08/2020 | New Board Member Michael Christensen (927312528) Appointed |
| 13/08/2020 | Karsten Riis Anderson (925341118) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Cormac Kevin Murphy (925462118) Appointed |
| 04/12/2019 | Cormac Kevin Murphy (926302898) has left the board |
| 07/10/2019 | New Board Member Cormac Kevin Murphy (926302898) Appointed |
| 07/10/2019 | New Board Member Torben Axelsen (926302708) Appointed |
| 06/09/2019 | Thomas Heldgaard (920411798) has left the board |
| 06/09/2019 | Philip Geoffrey Archer (903392076) has left the board |
| 16/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Jorn Morkeberg Nielsen (925341110) Appointed |
| 17/12/2018 | New Board Member Karsten Riis Anderson (925341118) Appointed |
| 14/12/2018 | Stefan Liedtke (920301391) has left the board |
| 14/12/2018 | Rikke Alsted Houlberg (920299711) has left the board |
| 14/12/2018 | Jacob Moesgard (923521996) has left the board |
| 12/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Jacob Moesgard (923521996) Appointed |
| 12/07/2017 | Kaspar Ronald Kristiansen (920299719) has left the board |
| 03/06/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Company Secretary Oleg Stukalov-Stone (922912131) Appointed |
| 13/04/2017 | Roger David Fair (906562599) has left the board |
| 14/12/2016 | Change in Reg. Office |
| 01/06/2016 | New Confirmation Statement filed |
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