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 - SOUTH CHARD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENGUIN DESIGNS LIMITED LONDON Active DORMANT 13100 - Preparation and spinning of textile fibres
EAST MIDLANDS TEXTILES ASSOCIATION LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEEDS JEWISH WELFARE BOARD Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HORIZON TEXTILES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
CHINA TEXTILE RESOURCE LIMITED SOUTHPORT Dissolved... 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
LEEDS JEWISH CARE SERVICES WEST YORKSHIR Dissolved... DORMANT 99999 - Dormant Company
EKO DEK LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
JONATHAN ROSS LTD LEEDS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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