DR.SCHUTZ UK LIMITED
DOCTOR. SCHUTZ UK LIMITED

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Company number 05058747
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 5-11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 200 . The most likely internet sites of DR.SCHUTZ UK LIMITED are www.drschutzuk.co.uk, and www.dr-schutz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Dr Schutz Uk Limited is a Private Limited Company. The company registration number is 05058747. Dr Schutz Uk Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Dr Schutz Uk Limited is 5 11 Mortimer Street London W1t 3hs. . CAVENDISH LONDON SERVICES LIMITED is a Secretary of the company. GRIMWOOD, Stephen Peter is a Director of the company. SCHUTZ, Lothar is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED
Appointed Date: 27 February 2004
Director
GRIMWOOD, Stephen Peter
Appointed Date: 27 February 2004
67 years old
Director
SCHUTZ, Lothar
Appointed Date: 27 February 2004
56 years old

Persons With Significant Control

Dr Karl-Michael Schutz
Notified on: 24 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Lothar Karl Heinz Schutz
Notified on: 24 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Grimwood
Notified on: 24 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DR.SCHUTZ UK LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 200
03 Oct 2015
Total exemption small company accounts made up to 30 June 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200
...
... and 23 more events
26 Jan 2005
Accounting reference date extended from 28/02/05 to 30/06/05
27 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004
Ad 14/04/04--------- £ si 199@1=199 £ ic 1/200
15 Mar 2004
Company name changed doctor. Schutz uk LIMITED\certificate issued on 15/03/04
27 Feb 2004
Incorporation

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