SCHURTER LIMITED - AYLESBURY


Company Profile Company Filings

Overview

SCHURTER LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
SCHURTER LIMITED was incorporated 76 years ago on 10/06/1947 and has the registered number: 00436766. The accounts status is SMALL and accounts are next due on 30/09/2024.

SCHURTER LIMITED - AYLESBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 PEMBROKE ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP20 1DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA ANITA THOMSON Aug 1964 British Secretary 2007-05-15 CURRENT
ANDREW BIRCH Feb 1968 British Director 2017-08-01 CURRENT
MR MARTIN ZARGES Nov 1965 German Director 2012-02-06 UNTIL 2020-04-15 RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 1998-07-21 UNTIL 1998-11-04 RESIGNED
HENRY CLAUDE ELSTONE Oct 1943 Secretary RESIGNED
MR ANDREW CHARLES KAUFMAN Apr 1946 British Secretary 1998-11-04 UNTIL 2001-04-03 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Secretary 1994-09-29 UNTIL 1995-06-16 RESIGNED
ALAN THACKRAY Secretary 2001-04-03 UNTIL 2005-05-27 RESIGNED
BRUNO OCHS Jul 1959 Swiss Director 1998-12-18 UNTIL 2002-12-31 RESIGNED
ARTHUR ANTON LAUBER Jul 1951 Swiss Director 1998-11-04 UNTIL 2004-03-22 RESIGNED
MR IAN MUNRO MCKENZIE Aug 1936 Australian Director 1995-03-31 UNTIL 1997-07-11 RESIGNED
MR KENNETH JOHN MULLEN Dec 1958 British Director 1995-03-28 UNTIL 1995-03-31 RESIGNED
PETER DOUGLAS WARD Jun 1943 English Director 1995-04-05 UNTIL 1997-06-30 RESIGNED
MR MARTIN WILHELM SCHUETZ Mar 1966 Swiss Director 2009-03-02 UNTIL 2014-07-31 RESIGNED
HANS-RUDOLF SCHURTER Nov 1949 Swiss Director 1998-11-04 UNTIL 2014-03-11 RESIGNED
KEVIN BRUCE TURNER Dec 1961 American Director 2004-03-22 UNTIL 2009-06-30 RESIGNED
PHILIP ANDREW LAMMING Jul 1942 British Director RESIGNED
DONNINGTON SECRETARIES LIMITED Corporate Secretary 2005-05-27 UNTIL 2007-05-15 RESIGNED
MR ANTON ARTHUR LAUBER Jul 1951 Swiss Director 2009-07-01 UNTIL 2012-02-06 RESIGNED
MR ERIC HALL Dec 1932 British Director RESIGNED
PHILIP ANDREW LAMMING Jul 1942 British Director 1992-07-07 UNTIL 1996-07-11 RESIGNED
ARTHUR ALOIS KOST Feb 1950 Swiss Director 2004-03-22 UNTIL 2007-11-26 RESIGNED
MR RAYMOND KIDD Aug 1932 British Director RESIGNED
ANDREW CHARLES FISHER Feb 1958 British Director 1995-03-28 UNTIL 1995-03-31 RESIGNED
DAVID ANDREW FAIRLAMB May 1946 British Director 1996-07-12 UNTIL 1998-11-04 RESIGNED
KEITH STUART DOWDING Mar 1951 British Director 1998-08-28 UNTIL 1998-11-04 RESIGNED
BRIAN GRAHAM CLIFFORD Mar 1950 British Director RESIGNED
MR ANTHONY ALFREDO BELISARIO May 1950 British Director 1996-07-16 UNTIL 1998-11-04 RESIGNED
MR CAREY JEAN JULIAN AUSTIN Jul 1952 British Director RESIGNED
MR ANDREAS ZIEGLER May 1977 Swiss Director 2014-08-01 UNTIL 2017-07-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1995-06-16 UNTIL 1998-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hans-Rudolf Schurter 2016-04-06 - 2023-04-11 11/1949 Luzern   6002 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Bruno Schurter 2016-04-06 - 2023-04-11 1/1952 Luzern   6002 Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
SCHURTER_LIMITED - Accounts 2023-07-28 31-12-2022
SCHURTER_LIMITED - Accounts 2022-08-23 31-12-2021
SCHURTER_LIMITED - Accounts 2021-09-10 31-12-2020 £400,000 equity
SCHURTER_LIMITED - Accounts 2020-12-05 31-12-2019 £333 Cash £413,683 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHURTER ELECTRONICS LIMITED AYLESBURY Active SMALL 18129 - Printing n.e.c.