OpenCompanies

Schurter Limited

Company number
00436766
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Jun 1947
Nature of business
Non-trading company

Registered office

Unit 3 Midshires Business Park
Smeaton Close
Aylesbury
HP19 8HL

Previous names

  • Rendar-Schurter Limited (until 7 Jan 2000)
  • Rendar Limited (until 5 Nov 1998)
  • Rendar Instruments Limited (until 25 Nov 1983)

Officers

NameRoleAppointedResigned
HALL, Eric Director - 7 Jul 1992
LAMMING, Philip Andrew Director - 7 Jul 1992
KIDD, Raymond Director - 18 Jun 1993
ELSTONE, Henry Claude Secretary - 29 Sep 1994
MULLEN, Kenneth John Director 28 Mar 1995 31 Mar 1995
FISHER, Andrew Charles Director 28 Mar 1995 31 Mar 1995
MULLEN, Kenneth John Secretary 29 Sep 1994 16 Jun 1995
LAMMING, Philip Andrew Director 7 Jul 1992 11 Jul 1996
CLIFFORD, Brian Graham Director - 12 Jul 1996
AUSTIN, Carey Jean Julian Director - 12 Jul 1996
WARD, Peter Douglas Director 5 Apr 1995 30 Jun 1997
MCKENZIE, Ian Munro Director 31 Mar 1995 11 Jul 1997
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 16 Jun 1995 21 Jul 1998
DOWDING, Keith Stuart Director 28 Aug 1998 4 Nov 1998
ATKINSON, Richard Secretary 21 Jul 1998 4 Nov 1998
BELISARIO, Anthony Alfredo Director 16 Jul 1996 4 Nov 1998
FAIRLAMB, David Andrew Director 12 Jul 1996 4 Nov 1998
KAUFMAN, Andrew Charles Secretary 4 Nov 1998 3 Apr 2001
OCHS, Bruno Director 18 Dec 1998 31 Dec 2002
LAUBER, Arthur Anton Director 4 Nov 1998 22 Mar 2004
THACKRAY, Alan Secretary 3 Apr 2001 27 May 2005
DONNINGTON SECRETARIES LIMITED Corporate-Secretary 27 May 2005 15 May 2007
KOST, Arthur Alois Director 22 Mar 2004 26 Nov 2007
TURNER, Kevin Bruce Director 22 Mar 2004 30 Jun 2009
LAUBER, Anton Arthur Director 1 Jul 2009 6 Feb 2012
SCHURTER, Hans-Rudolf Director 4 Nov 1998 11 Mar 2014
SCHUETZ, Martin Wilhelm Director 2 Mar 2009 31 Jul 2014
ZIEGLER, Andreas Director 1 Aug 2014 31 Jul 2017
ZARGES, Martin Director 6 Feb 2012 15 Apr 2020
BIRCH, Andrew John Director 1 Aug 2017 13 May 2025
THOMSON, Andrea Anita Secretary 15 May 2007 31 Dec 2025
BIRD, Natalie Director 13 May 2025

Control

NameNature of controlNotifiedCeased
Bruno Schurter Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 11 Apr 2023
Hans-Rudolf Schurter Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 11 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 2
31 Dec 2023 - - 2
31 Dec 2022 - - 2
31 Dec 2021 - - 2
31 Dec 2020 - £0 2
31 Dec 2019 £413,683 £333 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
30 Jan 1998 - - -
2 Feb 1997 - - -
28 Jan 1996 - - -
29 Jan 1995 - - -
30 Jan 1994 - - -
31 Jan 1993 - - -
2 Feb 1992 - - -
3 Feb 1991 - - -
28 Jan 1990 - - -
29 Jan 1989 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Companies at the same address

Data