GLUTZ UK LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 03708239
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Peter Kasper Riedweg as a director on 15 March 2017; Accounts for a small company made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of GLUTZ UK LIMITED are www.glutzuk.co.uk, and www.glutz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Glutz Uk Limited is a Private Limited Company. The company registration number is 03708239. Glutz Uk Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Glutz Uk Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. . LUDER, Heinz is a Secretary of the company. BRADFISCH, Alexander is a Director of the company. GRECH, Paul Joseph is a Director of the company. Secretary O'SULLIVAN, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSCHALLINGER, Ewald has been resigned. Director O'SULLIVAN, Mark Christopher has been resigned. Director OSWALD, Juergen, Dr has been resigned. Director RIEDWEG, Peter Kasper has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
LUDER, Heinz
Appointed Date: 20 July 2005
Director
BRADFISCH, Alexander
Appointed Date: 13 February 2017
52 years old
Director
GRECH, Paul Joseph
Appointed Date: 01 January 2006
62 years old

Resigned Directors

Secretary
O'SULLIVAN, Susan
Resigned: 20 July 2005
Appointed Date: 04 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
MARSCHALLINGER, Ewald
Resigned: 28 February 2015
Appointed Date: 01 April 2013
50 years old
Director
O'SULLIVAN, Mark Christopher
Resigned: 13 July 2005
Appointed Date: 04 February 1999
61 years old
Director
OSWALD, Juergen, Dr
Resigned: 01 April 2013
Appointed Date: 01 June 2005
64 years old
Director
RIEDWEG, Peter Kasper
Resigned: 15 March 2017
Appointed Date: 04 February 1999
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Glutz Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLUTZ UK LIMITED Events

20 Mar 2017
Termination of appointment of Peter Kasper Riedweg as a director on 15 March 2017
16 Mar 2017
Accounts for a small company made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
14 Feb 2017
Appointment of Mr Alexander Bradfisch as a director on 13 February 2017
21 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200,200
...
... and 54 more events
10 Feb 1999
Secretary resigned
10 Feb 1999
Director resigned
10 Feb 1999
New secretary appointed
10 Feb 1999
New director appointed
04 Feb 1999
Incorporation

GLUTZ UK LIMITED Charges

8 April 2005
Rent deposit deed
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited
Description: £9,000 together with any amounts from time to time credited…

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