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SCHURTER ELECTRONICS LIMITED - 29 Pembroke Road, Stocklake Industrial Estate, Aylesbury, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04976568
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Pembroke Road
- Stocklake Industrial Estate
- Aylesbury
- Buckinghamshire
- HP20 1DB 29 Pembroke Road, Stocklake Industrial Estate, Aylesbury, Buckinghamshire, HP20 1DB UK
Management
- Geschäftsführung
- BIRCH, Andrew John
- Prokuristen
- THOMSON, Andrea Anita
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2003
- Alter der Firma 2003-11-26 20 Jahre
- SIC/NACE
- 18129
Eigentumsverhältnisse
- Beneficial Owners
- Bruno Schurter
- Hans Rudolf Schurter
- -
- -
- Schurter Holding Ag
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DANIELSON (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XI1XYRF7FC8422
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2024-12-10
- Letzte Einreichung: 2023-11-26
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SCHURTER ELECTRONICS LIMITED Firmenbeschreibung
- SCHURTER ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04976568. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2003 registriert. SCHURTER ELECTRONICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DANIELSON (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "18129" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über 29 Pembroke Road erreicht werden.
Jetzt sichern SCHURTER ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schurter Electronics Limited - 29 Pembroke Road, Stocklake Industrial Estate, Aylesbury, Buckinghamshire, Grossbritannien
- 2003-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
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accounts-with-accounts-type-small (2023-07-27) - AA
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cessation-of-a-person-with-significant-control (2023-06-15) - PSC07
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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notification-of-a-person-with-significant-control-statement (2023-06-15) - PSC08
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termination-director-company-with-name-termination-date (2023-11-27) - TM01
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notification-of-a-person-with-significant-control (2023-12-13) - PSC02
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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 (2022-11-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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accounts-with-accounts-type-small (2021-09-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-27) - CS01
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accounts-with-accounts-type-small (2020-06-05) - AA
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-08-01) - TM02
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accounts-with-accounts-type-small (2019-05-02) - AA
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appoint-person-secretary-company-with-name-date (2019-08-01) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-small (2018-05-09) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-11) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-small (2017-09-12) - AA
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confirmation-statement-with-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-full (2016-09-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
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appoint-person-secretary-company-with-name-date (2015-02-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-19) - TM02
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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certificate-change-of-name-company (2015-12-21) - CERTNM
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-full (2014-04-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-11-21) - AP03
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termination-secretary-company-with-name (2012-09-03) - TM02
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accounts-with-accounts-type-full (2012-04-19) - AA
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termination-director-company-with-name (2012-07-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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miscellaneous (2010-11-30) - MISC
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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legacy (2007-12-14) - 353
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legacy (2007-07-20) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-07-18) - 288b
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-02-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363s
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legacy (2006-12-13) - 363s
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accounts-with-accounts-type-full (2006-11-27) - AA
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accounts-with-accounts-type-full (2006-02-16) - AA
keyboard_arrow_right 2005
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-06-03) - 225
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legacy (2005-02-24) - 288a
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legacy (2005-07-26) - 88(2)R
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legacy (2005-07-26) - 123
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legacy (2005-01-06) - 395
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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legacy (2003-12-04) - 288a
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legacy (2003-12-04) - 287
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incorporation-company (2003-11-26) - NEWINC