SWISSPEARL GB LTD
WAREHOUSE 145 STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY,, APPLETON THORN, WARRINGTON WA4 4TQ- Active
- Private Limited Company
- Company No. 01968377
- Last Updated: 01 Mar 2024
Company Profile
SWISSPEARL GB LTD was incorporated on Wednesday, December 4, 1985 as a Private Limited Company with registered address in WARRINGTON. SWISSPEARL GB LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 38 years 11 months and 6 days.
| Name | SWISSPEARL GB LTD |
|---|---|
| Company number | 01968377 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAREHOUSE 145 STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, APPLETON THORN WARRINGTON WA4 4TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernhard Alpstäg Nationality: Swiss |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Cembrit Holding As Sohngaardsholmsvej 2 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against SWISSPEARL GB LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISSPEARL GB LTD | 04 Dec 1985 |
| CEMBRIT BLUNN LIMITED | 07 Apr 2008 |
| CEMBRIT LIMITED | 27 Jun 2023 |