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SCHURTER LIMITED - 29 Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, United Kingdom
Company Information
- Company registration number
- 00436766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Pembroke Road
- Aylesbury
- Buckinghamshire
- HP20 1DB
- England 29 Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, England UK
Management
- Managing Directors
- BIRCH, Andrew John
- Company secretaries
- THOMSON, Andrea Anita
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-06-10
- Age Of Company 1947-06-10 76 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- SCHURTER HOLDING AG (100.00%) Switzerland, Luzern, 6005, Werkhofstrasse 8
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Schurter Limited
- Additional Status Details
- Active
- Previous Names
- RENDAR-SCHURTER LIMITED
- Legal Entity Identifier (LEI)
- 213800RTT636PF5QEP07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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SCHURTER LIMITED Company Description
- SCHURTER LIMITED is a ltd registered in United Kingdom with the Company reg no 00436766. Its current trading status is "live". It was registered 1947-06-10. It was previously called RENDAR-SCHURTER LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 29 Pembroke Road .
Get SCHURTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schurter Limited - 29 Pembroke Road, Aylesbury, Buckinghamshire, HP20 1DB, United Kingdom
- 1947-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-06-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-06-12) - CH03
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accounts-with-accounts-type-small (2019-04-25) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-small (2018-04-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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confirmation-statement-with-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
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accounts-with-accounts-type-small (2017-04-27) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-small (2015-04-27) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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termination-director-company-with-name (2014-06-24) - TM01
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accounts-with-accounts-type-small (2014-03-17) - AA
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-small (2013-04-12) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-13) - TM01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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accounts-with-accounts-type-small (2012-03-07) - AA
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-13) - CH01
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accounts-with-accounts-type-small (2010-05-25) - AA
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change-person-secretary-company-with-change-date (2010-07-13) - CH03
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change-sail-address-company (2010-07-13) - AD02
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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
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
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legacy (2009-07-08) - 288a
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legacy (2009-07-06) - 288b
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accounts-with-accounts-type-small (2009-04-08) - AA
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legacy (2009-03-02) - 288a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-08) - AUD
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legacy (2008-07-03) - 287
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legacy (2008-07-03) - 353
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legacy (2008-07-03) - 288c
-
legacy (2008-07-03) - 190
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legacy (2008-07-07) - 287
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accounts-with-accounts-type-small (2008-10-07) - AA
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legacy (2008-07-03) - 363a
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
keyboard_arrow_right 2006
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legacy (2006-02-16) - 287
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auditors-resignation-company (2006-01-11) - AUD
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legacy (2006-07-10) - 363s
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accounts-with-accounts-type-small (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 403a
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accounts-with-accounts-type-small (2005-11-01) - AA
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legacy (2005-07-15) - 363s
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legacy (2005-06-24) - 288b
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legacy (2005-06-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-15) - AA
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legacy (2004-07-13) - 363s
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legacy (2004-06-04) - 288a
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legacy (2004-06-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288b
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accounts-with-accounts-type-medium (2003-04-04) - AA
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legacy (2003-06-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-25) - 363s
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accounts-with-accounts-type-medium (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-07-16) - 363s
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legacy (2001-04-13) - 288a
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legacy (2001-04-13) - 288b
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accounts-with-accounts-type-small (2001-03-08) - AA
keyboard_arrow_right 2000
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legacy (2000-06-27) - 363s
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accounts-with-accounts-type-small (2000-03-24) - AA
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certificate-change-of-name-company (2000-01-06) - CERTNM
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
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resolution (1999-03-01) - RESOLUTIONS
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legacy (1999-02-05) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-27) - AA
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legacy (1998-07-23) - 363s
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legacy (1998-08-17) - 288b
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legacy (1998-08-17) - 288a
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legacy (1998-09-02) - 288a
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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
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legacy (1998-11-10) - 287
-
legacy (1998-11-13) - 403b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-09-10) - 287
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legacy (1997-08-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-21) - 363s
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legacy (1996-07-18) - 288
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legacy (1996-07-22) - 288
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legacy (1996-09-18) - 288
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accounts-with-accounts-type-full (1996-11-28) - AA
keyboard_arrow_right 1995
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legacy (1995-08-03) - 363x
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legacy (1995-04-13) - 288
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legacy (1995-04-21) - 287
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legacy (1995-04-27) - 288
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auditors-resignation-company (1995-04-27) - AUD
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legacy (1995-04-27) - 395
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accounts-with-accounts-type-full (1995-08-17) - AA
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legacy (1995-05-02) - 288
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memorandum-articles (1995-05-11) - MEM/ARTS
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legacy (1995-05-19) - 288
-
legacy (1995-08-03) - 287
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legacy (1995-08-03) - 288
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legacy (1995-05-02) - 155(6)a
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resolution (1995-05-10) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-28) - 363x
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-10-17) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-04) - AA
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legacy (1993-06-25) - 363x
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resolution (1993-02-09) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-03-17) - 403a
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legacy (1992-06-18) - 288
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legacy (1992-07-06) - 363x
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legacy (1992-07-22) - 288
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legacy (1992-08-28) - 288
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accounts-with-accounts-type-full (1992-10-26) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-06-30) - 363x
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resolution (1991-03-18) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-26) - AA
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legacy (1990-09-26) - 363
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legacy (1990-04-09) - 288
keyboard_arrow_right 1989
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legacy (1989-09-08) - 288
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legacy (1989-10-25) - 288
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accounts-with-accounts-type-full (1989-12-20) - AA
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legacy (1989-12-20) - 363
keyboard_arrow_right 1988
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auditors-resignation-company (1988-11-25) - AUD
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legacy (1988-11-18) - 288
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legacy (1988-11-10) - 287
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legacy (1988-10-20) - 225(1)
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legacy (1988-10-19) - 288
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accounts-with-accounts-type-full (1988-07-18) - AA
-
legacy (1988-07-18) - 363
-
legacy (1988-05-11) - 288
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legacy (1988-03-01) - 288
keyboard_arrow_right 1987
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legacy (1987-01-16) - 288
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accounts-with-accounts-type-full (1987-09-22) - AA
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legacy (1987-12-17) - 288
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legacy (1987-11-09) - 288
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legacy (1987-09-22) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-06) - 288
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accounts-with-accounts-type-full (1986-07-10) - AA
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legacy (1986-07-10) - 363
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legacy (1986-06-04) - 288