SCHOTTLI UK LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 03714082
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address CHARGROVE HOUSE MAIN ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SCHOTTLI UK LIMITED are www.schottliuk.co.uk, and www.schottli-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schottli Uk Limited is a Private Limited Company. The company registration number is 03714082. Schottli Uk Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Schottli Uk Limited is Chargrove House Main Road Shurdington Cheltenham Gloucestershire Gl51 4ga. The company`s financial liabilities are £0.7k. It is £-10.07k against last year. And the total assets are £16.63k, which is £16.63k against last year. GRAFTON, Angela Ingrid is a Secretary of the company. GRAFTON, Mark Charles is a Director of the company. Secretary GRAFTON, Mark Charles has been resigned. Secretary WOOD, Colin Malcolm has been resigned. Director SCHOTTLI, Martin Theodor has been resigned. Director WOOD, Colin Malcolm has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


schottli uk Key Finiance

LIABILITIES £0.7k
-94%
CASH n/a
TOTAL ASSETS £16.63k
All Financial Figures

Current Directors

Secretary
GRAFTON, Angela Ingrid
Appointed Date: 31 December 2003
Director
GRAFTON, Mark Charles
Appointed Date: 31 December 2003
65 years old

Resigned Directors

Secretary
GRAFTON, Mark Charles
Resigned: 31 December 2003
Appointed Date: 01 January 2002
Secretary
WOOD, Colin Malcolm
Resigned: 31 December 2001
Appointed Date: 10 February 1999
Director
SCHOTTLI, Martin Theodor
Resigned: 31 December 2003
Appointed Date: 10 February 1999
72 years old
Director
WOOD, Colin Malcolm
Resigned: 31 December 2001
Appointed Date: 10 February 1999
84 years old

Persons With Significant Control

Mr Mark Charles Grafton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Angela Ingrid Grafton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SCHOTTLI UK LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
10 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
12 Jun 2000
Full accounts made up to 31 December 1999
21 Mar 2000
Ad 29/10/99--------- £ si 999@1
08 Mar 2000
Return made up to 10/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2000
Accounting reference date shortened from 29/02/00 to 31/12/99
10 Feb 1999
Incorporation

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