About

Registered Number: 00947371
Date of Incorporation: 05/02/1969 (50 years and 9 months ago)
Company Status: Active
Registered Address: Abbey Works, New Road, Pershore, Worcs, WR10 1BY

 

Founded in 1969, Schloetter Company Ltd has its registered office in Pershore, Worcs. This company has 6 directors. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Paul Edward 01 January 2012 - 1
HARRIS, David John N/A 31 December 2005 1
WHATCOTT, Richard John 01 January 2012 21 December 2016 1
WOODWARD, Richard John N/A 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
STAMPS, Emma 21 December 2016 - 1
WHATCOTT, Richard John N/A 21 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hans Ulrich Geldbach/
1939-08
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 May 2019
AA - Annual Accounts 02 April 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 14 May 2018
AUD - Auditor's letter of resignation 17 January 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 02 May 2017
AP03 - Appointment of secretary 21 December 2016
AP01 - Appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
TM02 - Termination of appointment of secretary 21 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 16 May 2016
TM01 - Termination of appointment of director 08 February 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 03 January 2012
AP01 - Appointment of director 03 January 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 12 May 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 30 April 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 15 May 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 19 May 2003
AA - Annual Accounts 31 March 2003
AUD - Auditor's letter of resignation 09 July 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 15 May 1999
AA - Annual Accounts 23 April 1999
363s - Annual Return 20 May 1998
AA - Annual Accounts 14 April 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 26 June 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 06 June 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 08 June 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 18 May 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 18 May 1992
288 - N/A 19 July 1991
288 - N/A 19 July 1991
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 05 October 1989
363 - Annual Return 05 October 1989
288 - N/A 05 October 1989
288 - N/A 07 April 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
288 - N/A 19 April 1988
AA - Annual Accounts 15 August 1987
363 - Annual Return 15 August 1987
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.