Menna Overview
Here’s a quick overview of SWISSPEARL GB LTD 👀 — a Warrington based business that started in 1985.
SWISSPEARL GB LTD
- Company statusactive
- Company No01968377
- Age40 years 7 months Incorporated 4 December 1985
- Officers4
Address
Unit1 A Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, WA3 7GB, England
SWISSPEARL GB LTD is an active company incorporated on 4 December 1985 and based in Warrington, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 22 May 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Certificate Change Of Name Company
3 Years Ago on 27 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINALL, Gavin | secretary | 11 May 2023 | |
| HORVAT, Aleksandar | director | Oct 1971 | 30 Jun 2022 |
| SORENSEN, Morten | director | May 1987 | 09 Nov 2022 |
| WENGER, Marco | director | Jun 1982 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bernhard Alpstäg | Oct 1945 | 01 Jun 2022 |
| Swisspearl Danmark Holding A/S | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FISHER, Mark Charles are mutual persons.
HARDINGE, Andrew George are mutual persons.
HARTVIG, Ulrik Kolding are mutual persons.
CARDIFF THIRD SECTOR COUNCIL (C3SC)
DAVIES, Peter Anfield are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SWISSPEARL GB LTD 👀 — a Warrington based business that started in 1985.