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SCHURTER LIMITED

Learn more about SCHURTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 CLOCK PARK, SHRIPNEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9NH

SCHURTER LIMITED on the map

Company type: Private Limited Company
Company number: 00436766
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.10
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 400000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
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DIRECTOR APPOINTED MR ANDREAS ZIEGLER
Form type: AP01
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHUETZ
Form type: TM01
Date: 2014.08.18
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR HANS-RUDOLF SCHURTER
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR HANS-RUDOLF SCHURTER
Form type: TM01
Date: 2014.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
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ADOPT ARTICLES 19/08/2012
Form type: RES01
Date: 2012.10.09
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.07
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DIRECTOR APPOINTED MR MARTIN ZARGES
Form type: AP01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTON LAUBER
Form type: TM01
Date: 2012.02.13
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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SAIL ADDRESS CHANGED FROM:, C/O THE MARTLETT PARTNERSHIP LLP, THE OLD STABLES ARUNDEL ROAD, POLING, ARUNDEL, WEST SUSSEX, BN18 9QA, ENGLAND
Form type: AD02
Date: 2011.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / HANS-RUDOLF SCHURTER / 17/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILHELM SCHUETZ / 17/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON ARTHUR LAUBER / 17/06/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA ANITA THOMSON / 17/06/2010
Form type: CH03
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED MR ANTON ARTHUR LAUBER
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN TURNER
Form type: 288b
Date: 2009.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED MR MARTIN WILHELM SCHUETZ
Form type: 288a
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, THE OLD STABLES C/O D. MACDONALD & COMPANY LIMITED, ARUNDEL ROAD, POLING, ARUNDEL, WEST SUSSEX, BN18 9QA, UK
Form type: 287
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TURNER / 01/07/2007
Form type: 288c
Date: 2008.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, UNIT 8 CLOCK PARK, SHRIPNEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9NH
Form type: 287
Date: 2008.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.03
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9RX
Form type: 287
Date: 2006.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04

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Company directors and board members:

ANDREA ANITA THOMSON (current)
Secretary, ACCOUNTANT, 2007.05.15
UNIT 8 CLOCK PARK SHRIPNEY ROAD , BOGNOR REGIS
PO22 9NH, WEST SUSSEX
MARTIN ZARGES (current)
Director, SALES MANAGER/HEAD OF GLOBAL SALES, 2012.02.06
UNIT 8 CLOCK PARK SHRIPNEY ROAD , BOGNOR REGIS
PO22 9NH, WEST SUSSEX
ANDREAS ZIEGLER (current)
Director, MANAGING DIRECTOR, 2014.08.01
UNIT 8 CLOCK PARK SHRIPNEY ROAD , BOGNOR REGIS
PO22 9NH, WEST SUSSEX
RICHARD ATKINSON (resigned)
Secretary, 1998.07.21 - 1998.11.04
5 LUKINS DRIVE , DUNMOW
CM6 1XQ, ESSEX
DONNINGTON SECRETARIES LIMITED (resigned)
Secretary, CORPORATE BODY, 2005.05.27 - 2007.05.15
C/O SPOFFORTHS 9 DONNINGTON PARK BIRDHAM ROAD , CHICHESTER
PO20 7AJ, WEST SUSSEX
HENRY CLAUDE ELSTONE (resigned)
Secretary, 1992.06.19 - 1994.09.29
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
ANDREW CHARLES KAUFMAN (resigned)
Secretary, 1998.11.04 - 2001.04.03
15 THE RIDGEWAY , STANMORE
HA7 4BE, MIDDLESEX
KENNETH JOHN MULLEN (resigned)
Secretary, 1994.09.29 - 1995.06.16
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 1995.06.16 - 1998.07.21
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
ALAN THACKRAY (resigned)
Secretary, 2001.04.03 - 2005.05.27
21 STROUD GREEN DRIVE , BOGNOR REGIS
PO21 5TL, WEST SUSSEX
CAREY JEAN JULIAN AUSTIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.19 - 1996.07.12
31 UPPER BRIGHTON ROAD , WORTHING
BN14 9HY, WEST SUSSEX
ANTHONY ALFREDO BELISARIO (resigned)
Director, CHIEF EXECUTIVE, 1996.07.16 - 1998.11.04
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
BRIAN GRAHAM CLIFFORD (resigned)
Director, ACCOUNTANT, 1992.06.19 - 1996.07.12
23 ERRINGHAM ROAD , SHOREHAM BY SEA
BN43 5NQ, WEST SUSSEX
KEITH STUART DOWDING (resigned)
Director, 1998.08.28 - 1998.11.04
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
DAVID ANDREW FAIRLAMB (resigned)
Director, COMPANY DIRECTOR, 1996.07.12 - 1998.11.04
THE MANSE CHURCH STREET, HENHAM , BISHOPS STORTFORD
CM22 6AJ, HERTFORDSHIRE
ANDREW CHARLES FISHER (resigned)
Director, FINANCE DIR, 1995.03.28 - 1995.03.31
5 ESHOLT AVENUE GUISELEY , LEEDS
LS20 8AX, WEST YORKSHIRE
ERIC HALL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.07.07
BARTON HOUSE RIVER VIEW , BOSTON SPA
LS23 6BA, WEST YORKSHIRE
RAYMOND KIDD (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1993.06.18
3 ROSEDALE PANNAL , HARROGATE
HG3 1LB, NORTH YORKSHIRE
ARTHUR ALOIS KOST (resigned)
Director, 2004.03.22 - 2007.11.26
CHALACHERSTRASSE 13, , 5619 BUTTIKON
SWITZERLAND
PHILIP ANDREW LAMMING (resigned)
Director, DEVELOPMENT MANAGER, 1992.06.19 - 1992.07.07
25 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
PHILIP ANDREW LAMMING (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 1996.07.11
25 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
ANTON ARTHUR LAUBER (resigned)
Director, PRESIDENT & CEO DIVISION COMPONENTS, 2009.07.01 - 2012.02.06
UNIT 8 CLOCK PARK SHRIPNEY ROAD , BOGNOR REGIS
PO22 9NH, WEST SUSSEX
ARTHUR ANTON LAUBER (resigned)
Director, ENGINEER, 1998.11.04 - 2004.03.22
REBMOOSWEG 73 , BRUGG
CH-5200
SWITZERLAND
IAN MUNRO MCKENZIE (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.07.11
12 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
KENNETH JOHN MULLEN (resigned)
Director, COMPANY SECRETARY, 1995.03.28 - 1995.03.31
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
BRUNO OCHS (resigned)
Director, MANAGER, 1998.12.18 - 2002.12.31
DURBAN ROAD SOUTH BERSTED , BOGNOR REGIS
PO22 9RL, WEST SUSSEX
MARTIN WILHELM SCHUETZ (resigned)
Director, MANAGING DIRECTOR, 2009.03.02 - 2014.07.31
UNIT 8 CLOCK PARK SHRIPNEY ROAD , BOGNOR REGIS
PO22 9NH, WEST SUSSEX
HANS-RUDOLF SCHURTER (resigned)
Director, LAWYER, 1998.11.04 - 2014.03.11
UNIT 8 CLOCK PARK SHRIPNEY ROAD , BOGNOR REGIS
PO22 9NH, WEST SUSSEX
KEVIN BRUCE TURNER (resigned)
Director, 2004.03.22 - 2009.06.30
16 LIME AVENUE WESTERGATE , CHICHESTER
PO20 3UF, WEST SUSSEX
PETER DOUGLAS WARD (resigned)
Director, COMPANY DIRECTOR, 1995.04.05 - 1997.06.30
90 STATION ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7NS, WEST YORKSHIRE

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Information about the Private Limited Company SCHURTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data