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SCHURTER LIMITED - 29 Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00436766
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Pembroke Road
- Aylesbury
- Buckinghamshire
- HP20 1DB
- England 29 Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, England UK
Management
- Geschäftsführung
- BIRCH, Andrew John
- Prokuristen
- THOMSON, Andrea Anita
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.1947
- Alter der Firma 1947-06-10 76 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- SCHURTER HOLDING AG (100.00%) Switzerland, Luzern, 6005, Werkhofstrasse 8
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Schurter Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RENDAR-SCHURTER LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RTT636PF5QEP07
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2023-06-15
✓
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SCHURTER LIMITED Firmenbeschreibung
- SCHURTER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00436766. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.1947 registriert. SCHURTER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RENDAR-SCHURTER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 29 Pembroke Road erreicht werden.
Jetzt sichern SCHURTER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schurter Limited - 29 Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, Grossbritannien
- 1947-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SCHURTER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00436766#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00436766#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00436766#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control-statement (2023-06-15) - PSC08
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cessation-of-a-person-with-significant-control (2023-06-15) - PSC07
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accounts-with-accounts-type-small (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-22) - AA
-
confirmation-statement-with-no-updates (2022-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-09-09) - AA
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-04) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-secretary-company-with-change-date (2019-06-12) - CH03
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accounts-with-accounts-type-small (2019-04-25) - AA
-
confirmation-statement-with-no-updates (2019-06-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
-
accounts-with-accounts-type-small (2018-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-16) - TM01
-
appoint-person-director-company-with-name-date (2017-08-16) - AP01
-
confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
-
accounts-with-accounts-type-small (2017-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
accounts-with-accounts-type-small (2015-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
termination-director-company-with-name (2014-06-24) - TM01
-
accounts-with-accounts-type-small (2014-03-17) - AA
-
appoint-person-director-company-with-name-date (2014-08-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
accounts-with-accounts-type-small (2013-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-13) - TM01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
-
accounts-with-accounts-type-small (2012-03-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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statement-of-companys-objects (2012-10-09) - CC04
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resolution (2012-10-09) - RESOLUTIONS
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memorandum-articles (2012-10-09) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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change-sail-address-company-with-old-address (2011-06-22) - AD02
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accounts-with-accounts-type-small (2011-03-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-13) - CH01
-
accounts-with-accounts-type-small (2010-05-25) - AA
-
change-person-secretary-company-with-change-date (2010-07-13) - CH03
-
change-sail-address-company (2010-07-13) - AD02
-
move-registers-to-sail-company (2010-07-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
-
legacy (2009-07-08) - 288a
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legacy (2009-07-06) - 288b
-
accounts-with-accounts-type-small (2009-04-08) - AA
-
legacy (2009-03-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-08) - AUD
-
legacy (2008-07-03) - 287
-
legacy (2008-07-03) - 353
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legacy (2008-07-03) - 288c
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legacy (2008-07-03) - 190
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legacy (2008-07-07) - 287
-
accounts-with-accounts-type-small (2008-10-07) - AA
-
legacy (2008-07-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-03) - 288b
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legacy (2007-06-29) - 363a
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 288a
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accounts-with-accounts-type-small (2007-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 287
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auditors-resignation-company (2006-01-11) - AUD
-
legacy (2006-07-10) - 363s
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accounts-with-accounts-type-small (2006-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-23) - 403a
-
accounts-with-accounts-type-small (2005-11-01) - AA
-
legacy (2005-07-15) - 363s
-
legacy (2005-06-24) - 288b
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legacy (2005-06-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-07-15) - AA
-
legacy (2004-07-13) - 363s
-
legacy (2004-06-04) - 288a
-
legacy (2004-06-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288b
-
accounts-with-accounts-type-medium (2003-04-04) - AA
-
legacy (2003-06-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-25) - 363s
-
accounts-with-accounts-type-medium (2002-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-16) - 363s
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legacy (2001-04-13) - 288a
-
legacy (2001-04-13) - 288b
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accounts-with-accounts-type-small (2001-03-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-27) - 363s
-
accounts-with-accounts-type-small (2000-03-24) - AA
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certificate-change-of-name-company (2000-01-06) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
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accounts-with-accounts-type-full (1999-05-09) - AA
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legacy (1999-02-05) - 88(2)R
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resolution (1999-02-05) - RESOLUTIONS
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legacy (1999-01-11) - 288a
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auditors-resignation-company (1999-01-27) - AUD
-
resolution (1999-03-01) - RESOLUTIONS
-
legacy (1999-02-05) - 123
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-27) - AA
-
legacy (1998-07-23) - 363s
-
legacy (1998-08-17) - 288b
-
legacy (1998-08-17) - 288a
-
legacy (1998-09-02) - 288a
-
legacy (1998-11-10) - 288a
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certificate-change-of-name-company (1998-11-05) - CERTNM
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legacy (1998-11-10) - 288b
-
legacy (1998-11-10) - 225
-
legacy (1998-11-10) - 287
-
legacy (1998-11-13) - 403b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-03) - AA
-
legacy (1997-09-10) - 287
-
legacy (1997-08-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-21) - 363s
-
legacy (1996-07-18) - 288
-
legacy (1996-07-22) - 288
-
legacy (1996-09-18) - 288
-
accounts-with-accounts-type-full (1996-11-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-03) - 363x
-
legacy (1995-04-13) - 288
-
legacy (1995-04-21) - 287
-
legacy (1995-04-27) - 288
-
auditors-resignation-company (1995-04-27) - AUD
-
legacy (1995-04-27) - 395
-
accounts-with-accounts-type-full (1995-08-17) - AA
-
legacy (1995-05-02) - 288
-
memorandum-articles (1995-05-11) - MEM/ARTS
-
legacy (1995-05-19) - 288
-
legacy (1995-08-03) - 287
-
legacy (1995-08-03) - 288
-
legacy (1995-05-02) - 155(6)a
-
resolution (1995-05-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-06-28) - 363x
-
accounts-with-accounts-type-full (1994-10-13) - AA
-
legacy (1994-10-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-06-25) - 363x
-
resolution (1993-02-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-17) - 403a
-
legacy (1992-06-18) - 288
-
legacy (1992-07-06) - 363x
-
legacy (1992-07-22) - 288
-
legacy (1992-08-28) - 288
-
accounts-with-accounts-type-full (1992-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-17) - AA
-
legacy (1991-06-30) - 363x
-
resolution (1991-03-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-26) - AA
-
legacy (1990-09-26) - 363
-
legacy (1990-04-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-08) - 288
-
legacy (1989-10-25) - 288
-
accounts-with-accounts-type-full (1989-12-20) - AA
-
legacy (1989-12-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
auditors-resignation-company (1988-11-25) - AUD
-
legacy (1988-11-18) - 288
-
legacy (1988-11-10) - 287
-
legacy (1988-10-20) - 225(1)
-
legacy (1988-10-19) - 288
-
accounts-with-accounts-type-full (1988-07-18) - AA
-
legacy (1988-07-18) - 363
-
legacy (1988-05-11) - 288
-
legacy (1988-03-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-16) - 288
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accounts-with-accounts-type-full (1987-09-22) - AA
-
legacy (1987-12-17) - 288
-
legacy (1987-11-09) - 288
-
legacy (1987-09-22) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-06) - 288
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accounts-with-accounts-type-full (1986-07-10) - AA
-
legacy (1986-07-10) - 363
-
legacy (1986-06-04) - 288
