This company is commonly known as Schluter Systems Limited. The company was founded 30 years ago and was given the registration number 02853384. The firm's registered office is in COALVILLE. You can find them at Units 3-5 Bardon 22 Industrial Estate, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | SCHLUTER SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02853384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 3-5 Bardon 22 Industrial Estate, Bardon Hill, Coalville, Leicestershire, LE67 1TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 4, - 5, Bardon 22 Industrial Estate Bardon Hill, Coalville, England, LE67 1TE | Director | 01 March 2013 | Active |
| Units 3-6, Bardon 22 Industrial Estate, Bardon Hill, Coalville, England, LE67 1TE | Director | 29 November 1999 | Active |
| Units 3-6, Bardon 22 Industrial Estate, Bardon Hill, Coalville, England, LE67 1TE | Director | 06 August 2012 | Active |
| Denbow Barn, Farringdon, Exeter, EX5 2HT | Secretary | 15 September 1993 | Active |
| The Firs Main Street, Thringstone, LE67 8NE | Secretary | 29 September 1995 | Active |
| 28 Pennine Way, Ashby De La Zouch, LE65 1EW | Secretary | 17 September 1993 | Active |
| Mistleigh Farm, Doddiscombsleigh, Exeter, EX6 7RF | Director | 15 September 1993 | Active |
| Am Schierloh 6, 58644 Iserlohn, Germany, | Director | 17 September 1993 | Active |
| The Firs Main Street, Thringstone, LE67 8NE | Director | 29 November 1999 | Active |
| 28 Pennine Way, Ashby De La Zouch, LE65 1EW | Director | 17 September 1993 | Active |
| Mr Marc Schluter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Units 3-5, Bardon 22 Industrial Estate, Coalville, England, LE67 1TE |
| Nature of control | : |
|
| Mr Udo Schluter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | Units 3-5, Bardon 22 Industrial Estate, Coalville, England, LE67 1TE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-14 | Accounts | Accounts with accounts type small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2014-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.