Swisspearl GB Ltd

Company Name	Swisspearl GB Ltd
Company Status	Active
Company Number	01968377
Category	Private Limited Company
Incorporation Date	4 December 1985(38 years, 5 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Cormac Kevin Murphy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Unit1 A Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB

Director Name	Mr Aleksandar Horvat
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swiss
Status	Current
Appointed	30 June 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Unit1 A Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB

Director Name	Mr Morten Sorensen
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Danish
Status	Current
Appointed	09 November 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Group General Counsel
Country of Residence	Denmark
Correspondence Address	Unit1 A Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB

Director Name	Mr Marco Wenger
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Swiss
Status	Current
Appointed	18 April 2023(37 years, 4 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Warehouse 145 Warehouse 145 Stretton Green Distribution Park Appleton Cheshire WA4 4TQ

Secretary Name	Mr Gavin Finall
Status	Current
Appointed	11 May 2023(37 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	40 Penswick Road Hindley Green Wigan WN2 4GA

Director Name	John Christopher Bridle
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 1993)
Role	Company Director
Correspondence Address	North Cottage Heol Y Cawl Dinas Powys South Glamorgan CF64 4AH Wales

Director Name	Hans Henrik Nissen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 May 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 1996)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Farnell Castle Farnell Brechin Angus DD9 6UH Scotland

Director Name	Bjarne Jensen
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 May 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Dansk Eternit Fabrik A/S Sohngaardsholmsvej 2 PO Box 763 Aalborg 9100

Director Name	Karl Worre Jorgensen
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 May 1991(5 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 13 August 2008)
Role	Company Director
Correspondence Address	Dansk Eternit Holding A/S Sohngaardsholmsvej 2, PO Box 750 Aalborg Dk9000

Director Name	Mr Philip Geoffrey Archer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(7 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 30 June 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Andrew George Hardinge
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1997)
Role	Sales Director
Country of Residence	England
Correspondence Address	Redlands Linkadells Colebrook Plymouth Devon PL7 4EF

Director Name	Mrs Jacqueline Monteiro
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(7 years, 3 months after company formation)
Appointment Duration	8 years (resigned 10 April 2001)
Role	Company Director
Correspondence Address	29 Windyridge Dinas Powys Cardiff South Glamorgan CF64 4AW Wales

Secretary Name	Mrs Jacqueline Monteiro
Nationality	British
Status	Resigned
Appointed	19 May 1994(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 June 2000)
Role	Company Director
Correspondence Address	29 Windyridge Dinas Powys Cardiff South Glamorgan CF64 4AW Wales

Secretary Name	Mrs Jacqueline Monteiro
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 13 June 2000)
Role	Company Director
Correspondence Address	29 Windyridge Dinas Powys Cardiff South Glamorgan CF64 4AW Wales

Director Name	Bjarne Moltke Hansen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 February 1996(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	Obels Have 30 Aalburg Dk9000

Director Name	Peter Anfield Davies
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 May 2000(14 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Glasfryn Brackla Bridgend Mid Glamorgan CF31 2JN Wales

Director Name	Mr Mark Charles Fisher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(14 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 17 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Kellner Road London SE28 0AX

Director Name	David Robert Morris Bailey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(14 years, 5 months after company formation)
Appointment Duration	11 years (resigned 18 June 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	57 Kellner Road London SE28 0AX

Secretary Name	Peter Anfield Davies
Nationality	Welsh
Status	Resigned
Appointed	14 June 2000(14 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Glasfryn Brackla Bridgend Mid Glamorgan CF31 2JN Wales

Director Name	Bryan William Stevens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2003)
Role	Sales Director
Correspondence Address	211 Boughton Green Road Northampton NN2 7AF

Director Name	Lars Ostergaard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 August 2000(14 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 2004)
Role	Company Director
Correspondence Address	Kronen 77 Gistrup 9260 Denmark

Director Name	Roger David Fair
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL

Secretary Name	Roger David Fair
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL

Director Name	Ulrik Kolding Hartvig
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2004(18 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 August 2008)
Role	Man Dir
Correspondence Address	10 Corfitzvej Aalborg 9000

Director Name	Mr Jan Sveinsson Deding
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 2008(22 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 February 2012)
Role	Group Sales And Marketing
Country of Residence	Denmark
Correspondence Address	7 Nordmarksvej Sjelle Galten Dk-8464 Denmark

Director Name	Mr Jorgen Norgaard Jacobsen
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 February 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2013)
Role	President & Chief Executive
Country of Residence	Denmark
Correspondence Address	2 Sohngaardsholmvej Aalborg Dk-9000 Denmark Denmark

Director Name	Mrs Rikke Alsted Houlberg
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 November 2015(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 November 2018)
Role	General Counsel
Country of Residence	Denmark
Correspondence Address	Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Kaspar Ronald Kristiansen
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 November 2015(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2017)
Role	Executive Vice President, Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Stefan Liedtke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 November 2015(29 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 December 2018)
Role	Executive Vice President, Chief Commercial Officer
Country of Residence	Germany
Correspondence Address	Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Thomas Heldgaard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 January 2016(30 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL

Secretary Name	Mr Oleg Stukalov-Stone
Status	Resigned
Appointed	11 April 2017(31 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 2021)
Role	Company Director
Correspondence Address	Warehouse 145 Stretton Green Distribution Park, La Appleton Thorn Warrington Cheshire WA4 4TQ

Director Name	Mr Jacob Moesgard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 2017(31 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2018)
Role	Accountant
Country of Residence	Denmark
Correspondence Address	Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Karsten Riis Anderson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 November 2018(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 2020)
Role	Cfo Of Cembrit Group A/S
Country of Residence	Denmark
Correspondence Address	Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL

Director Name	Mr Jorn Morkeberg Nielsen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 November 2018(33 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2022)
Role	Ceo Of Cembrit Group A/S
Country of Residence	Denmark
Correspondence Address	Warehouse 145 Stretton Green Distribution Park, La Appleton Thorn Warrington Cheshire WA4 4TQ

Director Name	Mr Torben Axelsen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2019(33 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 October 2022)
Role	Executive Vice President & Coo
Country of Residence	Denmark
Correspondence Address	30 Soholt Alle 8600 Silkeborg Denmark

Director Name	Mr Michael Christensen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 August 2020(34 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Warehouse 145 Stretton Green Distribution Park, La Appleton Thorn Warrington Cheshire WA4 4TQ

Secretary Name	Mrs Olga Austin
Status	Resigned
Appointed	08 October 2021(35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 2023)
Role	Company Director
Correspondence Address	Warehouse 145 Stretton Green Distribution Park, La Appleton Thorn Warrington Cheshire WA4 4TQ

Director Name	Mr Harry Bosshardt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2022(36 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 April 2023)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Warehouse 145 Stretton Green Distribution Park, La Appleton Thorn Warrington Cheshire WA4 4TQ

Director Name	Mr Martin Albert
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 November 2022(36 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2023)
Role	Head Of Production
Country of Residence	Switzerland
Correspondence Address	Warehouse 145 Stretton Green Distribution Park, La Appleton Thorn Warrington Cheshire WA4 4TQ

Contact

Website	www.cembrit.co.uk/
Telephone	020 83018900
Telephone region	London

Location

Registered Address	Unit1 A Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

500k at £1	Cembrit Holding As 100.00% Ordinary

Financials

Year	2014
Turnover	£33,764,154
Gross Profit	£6,427,194
Net Worth	£4,483,216
Cash	£1,119,579
Current Liabilities	£5,254,164

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

20 November 2020	Full accounts made up to 31 December 2019 (27 pages)
14 August 2020	Appointment of Mr Michael Christensen as a director on 11 August 2020 (2 pages)
11 August 2020	Termination of appointment of Karsten Riis Anderson as a director on 11 August 2020 (1 page)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
6 December 2019	Auditor's resignation (2 pages)
25 November 2019	Director's details changed for Mr Cormac Kevin Murphy on 25 November 2019 (2 pages)
3 October 2019	Appointment of Mr Cormac Kevin Murphy as a director on 30 September 2019 (2 pages)
3 October 2019	Appointment of Mr Torben Axelsen as a director on 30 September 2019 (2 pages)
4 September 2019	Termination of appointment of Thomas Heldgaard as a director on 30 June 2019 (1 page)
4 September 2019	Termination of appointment of Philip Geoffrey Archer as a director on 30 June 2019 (1 page)
11 July 2019	Full accounts made up to 31 December 2018 (22 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
13 December 2018	Appointment of Mr Jorn Morkeberg Nielsen as a director on 28 November 2018 (2 pages)
13 December 2018	Appointment of Mr Karsten Riis Anderson as a director on 28 November 2018 (2 pages)
12 December 2018	Termination of appointment of Rikke Alsted Houlberg as a director on 29 November 2018 (1 page)
12 December 2018	Termination of appointment of Jacob Moesgard as a director on 11 December 2018 (1 page)
12 December 2018	Termination of appointment of Stefan Liedtke as a director on 11 December 2018 (1 page)
9 July 2018	Full accounts made up to 31 December 2017 (21 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 December 2016 (19 pages)
8 August 2017	Full accounts made up to 31 December 2016 (19 pages)
13 July 2017	Director's details changed for Mr Jacob Moesgard on 13 July 2017 (2 pages)
13 July 2017	Director's details changed for Mr Jacob Moesgard on 13 July 2017 (2 pages)
10 July 2017	Termination of appointment of Kaspar Ronald Kristiansen as a director on 4 July 2017 (1 page)
10 July 2017	Appointment of Mr Jacob Moesgard as a director on 4 July 2017 (2 pages)
10 July 2017	Appointment of Mr Jacob Moesgard as a director on 4 July 2017 (2 pages)
10 July 2017	Termination of appointment of Kaspar Ronald Kristiansen as a director on 4 July 2017 (1 page)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Roger David Fair as a secretary on 11 April 2017 (1 page)
11 April 2017	Appointment of Mr Oleg Stukalov-Stone as a secretary on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Roger David Fair as a director on 11 April 2017 (1 page)
11 April 2017	Appointment of Mr Oleg Stukalov-Stone as a secretary on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Roger David Fair as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Roger David Fair as a secretary on 11 April 2017 (1 page)
12 December 2016	Registered office address changed from 57 Kellner Road London SE28 0AX to Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 57 Kellner Road London SE28 0AX to Thames Innovation Centre Studio 39 2 Veridion Way Erith Kent DA18 4AL on 12 December 2016 (1 page)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 500,000 (6 pages)
26 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 500,000 (6 pages)
10 May 2016	Full accounts made up to 31 December 2015 (18 pages)
10 May 2016	Full accounts made up to 31 December 2015 (18 pages)
13 January 2016	Statement of company's objects (2 pages)
13 January 2016	Statement of company's objects (2 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 January 2016	Appointment of Mr Thomas Heldgaard as a director on 11 January 2016 (2 pages)
12 January 2016	Appointment of Mr Thomas Heldgaard as a director on 11 January 2016 (2 pages)
26 November 2015	Appointment of Mr Stefan Liedtke as a director on 13 November 2015 (2 pages)
26 November 2015	Appointment of Mr Stefan Liedtke as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Mrs Rikke Alsted Houlberg as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Mr Kaspar Ronald Kristiansen as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Mrs Rikke Alsted Houlberg as a director on 13 November 2015 (2 pages)
25 November 2015	Appointment of Mr Kaspar Ronald Kristiansen as a director on 13 November 2015 (2 pages)
24 July 2015	Full accounts made up to 31 December 2014 (19 pages)
24 July 2015	Full accounts made up to 31 December 2014 (19 pages)
17 July 2015	Termination of appointment of Mark Charles Fisher as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Mark Charles Fisher as a director on 17 July 2015 (1 page)
16 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 500,000 (4 pages)
21 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 500,000 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
25 September 2014	Full accounts made up to 31 December 2013 (18 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 500,000 (4 pages)
20 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 500,000 (4 pages)
9 December 2013	Termination of appointment of Jorgen Jacobsen as a director (1 page)
9 December 2013	Termination of appointment of Jorgen Jacobsen as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
26 July 2012	Full accounts made up to 31 December 2011 (17 pages)
26 July 2012	Full accounts made up to 31 December 2011 (17 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Termination of appointment of Jan Deding as a director (1 page)
21 February 2012	Termination of appointment of Jan Deding as a director (1 page)
21 February 2012	Appointment of Mr Jorgen Norgaard Jacobsen as a director (2 pages)
21 February 2012	Appointment of Mr Jorgen Norgaard Jacobsen as a director (2 pages)
21 July 2011	Termination of appointment of David Bailey as a director (1 page)
21 July 2011	Termination of appointment of David Bailey as a director (1 page)
18 July 2011	Full accounts made up to 31 December 2010 (17 pages)
18 July 2011	Full accounts made up to 31 December 2010 (17 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
12 August 2010	Full accounts made up to 31 December 2009 (17 pages)
12 August 2010	Full accounts made up to 31 December 2009 (17 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Mr Jan Sveinsson Deding on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Mr Jan Sveinsson Deding on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Mr Jan Sveinsson Deding on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
20 January 2010	Secretary's details changed for Roger David Fair on 20 January 2010 (1 page)
20 January 2010	Director's details changed for David Robert Morris Bailey on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Philip Geoffrey Archer on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for Roger David Fair on 20 January 2010 (1 page)
20 January 2010	Director's details changed for David Robert Morris Bailey on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Roger David Fair on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Philip Geoffrey Archer on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Philip Geoffrey Archer on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mark Charles Fisher on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Roger David Fair on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr Philip Geoffrey Archer on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mark Charles Fisher on 20 January 2010 (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (17 pages)
8 September 2009	Full accounts made up to 31 December 2008 (17 pages)
5 June 2009	Return made up to 19/05/09; full list of members (4 pages)
5 June 2009	Return made up to 19/05/09; full list of members (4 pages)
10 September 2008	Director appointed mr jan sveinsson deding (1 page)
10 September 2008	Director appointed mr jan sveinsson deding (1 page)
2 September 2008	Appointment terminated director karl jorgensen (1 page)
2 September 2008	Appointment terminated director ulrik hartvig (1 page)
2 September 2008	Appointment terminated director ulrik hartvig (1 page)
2 September 2008	Appointment terminated director karl jorgensen (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (18 pages)
18 June 2008	Full accounts made up to 31 December 2007 (18 pages)
20 May 2008	Return made up to 19/05/08; full list of members (5 pages)
20 May 2008	Return made up to 19/05/08; full list of members (5 pages)
3 April 2008	Company name changed cembrit blunn LIMITED\certificate issued on 07/04/08 (2 pages)
3 April 2008	Company name changed cembrit blunn LIMITED\certificate issued on 07/04/08 (2 pages)
21 September 2007	Full accounts made up to 31 December 2006 (18 pages)
21 September 2007	Full accounts made up to 31 December 2006 (18 pages)
31 May 2007	Return made up to 19/05/07; full list of members (3 pages)
31 May 2007	Return made up to 19/05/07; full list of members (3 pages)
16 June 2006	Return made up to 19/05/06; full list of members (3 pages)
16 June 2006	Return made up to 19/05/06; full list of members (3 pages)
7 April 2006	Full accounts made up to 31 December 2005 (16 pages)
7 April 2006	Full accounts made up to 31 December 2005 (16 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
31 March 2005	Full accounts made up to 31 December 2004 (16 pages)
31 March 2005	Full accounts made up to 31 December 2004 (16 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
28 May 2004	Return made up to 19/05/04; full list of members (9 pages)
28 May 2004	Return made up to 19/05/04; full list of members (9 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (16 pages)
5 May 2004	Full accounts made up to 31 December 2003 (16 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
23 May 2003	Return made up to 19/05/03; full list of members (9 pages)
23 May 2003	Return made up to 19/05/03; full list of members (9 pages)
29 April 2003	Full accounts made up to 31 December 2002 (17 pages)
29 April 2003	Full accounts made up to 31 December 2002 (17 pages)
14 June 2002	Return made up to 19/05/02; full list of members (9 pages)
14 June 2002	Return made up to 19/05/02; full list of members (9 pages)
3 May 2002	Full accounts made up to 31 December 2001 (15 pages)
3 May 2002	Full accounts made up to 31 December 2001 (15 pages)
4 June 2001	Return made up to 19/05/01; full list of members (8 pages)
4 June 2001	Return made up to 19/05/01; full list of members (8 pages)
15 May 2001	Full accounts made up to 31 December 2000 (16 pages)
15 May 2001	Full accounts made up to 31 December 2000 (16 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Secretary resigned;director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: suite c, hamard house, cardiff road, barry, south glamorgan. CF63 2BE (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: suite c, hamard house, cardiff road, barry, south glamorgan. CF63 2BE (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
9 June 2000	Company name changed cembrit uk LIMITED\certificate issued on 12/06/00 (2 pages)
9 June 2000	Return made up to 19/05/00; full list of members (7 pages)
9 June 2000	Return made up to 19/05/00; full list of members (7 pages)
9 June 2000	Company name changed cembrit uk LIMITED\certificate issued on 12/06/00 (2 pages)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
28 May 1999	Return made up to 19/05/99; full list of members (6 pages)
28 May 1999	Return made up to 19/05/99; full list of members (6 pages)
2 November 1998	Company name changed cembrit building products limite d\certificate issued on 03/11/98 (2 pages)
2 November 1998	Company name changed cembrit building products limite d\certificate issued on 03/11/98 (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (15 pages)
13 October 1998	Full accounts made up to 31 December 1997 (15 pages)
10 June 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
10 June 1998	Return made up to 19/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
2 November 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1995 (17 pages)
31 October 1997	Accounts for a medium company made up to 31 December 1995 (17 pages)
3 July 1997	Return made up to 19/05/97; no change of members (6 pages)
3 July 1997	Return made up to 19/05/97; no change of members (6 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Return made up to 19/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Return made up to 19/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
19 June 1995	Return made up to 19/05/95; change of members (8 pages)
19 June 1995	Return made up to 19/05/95; change of members (8 pages)
4 December 1985	Incorporation (17 pages)
4 December 1985	Incorporation (17 pages)

Swisspearl GB Ltd

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