About

Registered Number: 06050921
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: LOGOPOLIS, 26b Lyon Road, Walton-On-Thames, Surrey, KT12 3PU

 

Founded in 2007, Schutte Motifs Uk Ltd are based in Walton-On-Thames, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of the company are listed as Birchall, Joanne Marie, Birchall, Stephen Henry, Schutte, Vernon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCHALL, Joanne Marie 12 January 2007 - 1
BIRCHALL, Stephen Henry 12 January 2007 - 1
SCHUTTE, Vernon 12 January 2007 28 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Henry Birchall/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Joanne Marie Birchall/
1976-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 June 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 10 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 20 February 2015
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 14 March 2014
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 08 March 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 24 February 2012
AA - Annual Accounts 24 February 2012
AA01 - Change of accounting reference date 24 January 2012
AR01 - Annual Return 22 February 2011
CH03 - Change of particulars for secretary 22 February 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 02 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 January 2009
363a - Annual Return 16 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 04 February 2008
225 - Change of Accounting Reference Date 21 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
287 - Change in situation or address of Registered Office 20 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.