SWISSTULLE UK LIMITED - SOUTH CHARD
Company Profile | Company Filings |
Overview
SWISSTULLE UK LIMITED is a Private Limited Company from SOUTH CHARD and has the status: Active.
SWISSTULLE UK LIMITED was incorporated 128 years ago on 25/10/1895 and has the registered number: 00045771. The accounts status is SMALL and accounts are next due on 30/09/2024.
SWISSTULLE UK LIMITED was incorporated 128 years ago on 25/10/1895 and has the registered number: 00045771. The accounts status is SMALL and accounts are next due on 30/09/2024.
SWISSTULLE UK LIMITED - SOUTH CHARD
This company is listed in the following categories:
13200 - Weaving of textiles
13200 - Weaving of textiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FACTORY LANE
SOUTH CHARD
SOMERSET
TA20 2NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL GEORGE JAKOB ILLI | Jul 1961 | Director | 2002-01-04 | CURRENT | |
MR CHRISTIAN HAUTLE | May 1956 | Swiss | Director | 2010-06-03 | CURRENT |
ACHIM BRUGGER | Mar 1964 | Swiss | Director | 2007-06-01 | CURRENT |
MR CARL GEORGE JAKOB ILLI | Jul 1961 | Secretary | 2008-07-21 | CURRENT | |
THOMAS MARTIN JOHN SOMMERHALDER | Aug 1962 | Swiss | Director | 2002-01-04 UNTIL 2007-05-24 | RESIGNED |
MR. JONATHAN JACOB ROSS | May 1951 | British | Director | RESIGNED | |
MR JOHN HOWARD ROSKALNS | Apr 1954 | British | Director | 2000-05-02 UNTIL 2007-10-19 | RESIGNED |
MICHAEL MITCHELL | Mar 1966 | British | Director | 1993-01-01 UNTIL 2000-05-10 | RESIGNED |
RUDOLF KIRCHER | Nov 1946 | Swiss | Director | 1997-03-06 UNTIL 2001-12-31 | RESIGNED |
JUERG ILLI | Apr 1932 | Swiss | Director | 1993-08-28 UNTIL 1997-03-06 | RESIGNED |
ALFRED ILLI | Jan 1928 | Swiss | Director | RESIGNED | |
WALTER PETER BACHMAN | Dec 1933 | Swiss | Director | RESIGNED | |
MR JOHN HOWARD ROSKALNS | Apr 1954 | British | Secretary | 2000-05-02 UNTIL 2007-10-19 | RESIGNED |
MICHAEL MITCHELL | Mar 1966 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Illi | 2016-09-08 | 7/1961 | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWISSTULLE_UK_LIMITED - Accounts | 2023-04-14 | 31-12-2022 | £264,492 Cash £863,442 equity |
SWISSTULLE_UK_LIMITED - Accounts | 2022-07-14 | 31-12-2021 | £292,157 Cash £623,312 equity |
SWISSTULLE_UK_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £146,751 Cash £522,443 equity |
SWISSTULLE_UK_LIMITED - Accounts | 2021-01-01 | 31-12-2019 | £39,840 Cash £785,682 equity |
SWISSTULLE_UK_LIMITED - Accounts | 2019-05-18 | 31-12-2018 | £61,977 Cash £1,175,212 equity |
SWISSTULLE_UK_LIMITED - Accounts | 2018-08-25 | 31-12-2017 | £255,104 Cash £1,273,639 equity |