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SCHOTTLI UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schottli Uk Limited. The company was founded 25 years ago and was given the registration number 03714082. The firm's registered office is in CHELTENHAM. You can find them at Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SCHOTTLI UK LIMITED
Company Number:03714082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Chargrove House Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Cottage, Southend, Wotton Under Edge, GL12 7PD

Secretary31 December 2003Active
Beech Cottage, Southend, Wotton Under Edge, GL12 7PD

Director31 December 2003Active
Beech Cottage, Southend, Wotton Under Edge, GL12 7PD

Secretary01 January 2002Active
55 Westbrok End, Newton Longville, MK17 ODL

Secretary10 February 1999Active
Breitlen 26, Basadingen, Switzerland, 8254

Director10 February 1999Active
55 Westbrok End, Newton Longville, MK17 ODL

Director10 February 1999Active

People with Significant Control

Mr Mark Charles Grafton
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:Beech Cottage, Southend, Wotton Under Edge, United Kingdom, GL12 7PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Angela Ingrid Grafton
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Beech Cottage, Southend, Wotton Under Edge, United Kingdom, GL12 7PD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-05Dissolution

Dissolution application strike off company.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Accounts

Change account reference date company current extended.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts amended with accounts type total exemption full.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Change to a person with significant control.

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2017-05-12Accounts

Accounts with accounts type total exemption full.

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2017-03-10Capital

Capital name of class of shares.

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2017-03-10Resolution

Resolution.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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