Menna Overview
Here’s a quick overview of SCHLUTER SYSTEMS LIMITED 👀 — a Coalville based business that started in 1993.
SCHLUTER SYSTEMS LIMITED
- Company statusactive
- Company No02853384
- Age32 years 10 months Incorporated 15 September 1993
- Officers3
Address
Units 3-6 Bardon 22 Industrial Estate, Bardon Hill, Coalville, LE67 1TE, England
SCHLUTER SYSTEMS LIMITED is an active company incorporated on 15 September 1993 and based in Coalville, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products, 24420 Aluminium production, 24440 Copper production, 24450 Other non-ferrous metal production
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 27 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Feb 2018
Accounts With Accounts Type Small
9 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Accounts With Accounts Type Full
10 Years Ago on 17 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Feb 2016
Accounts With Accounts Type Small
11 Years Ago on 14 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 16 Feb 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 16 Feb 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACKES, Joachim | director | Jan 1964 | 01 Mar 2013 |
| SCHLUETER, Marc | director | Jul 1974 | 29 Nov 1999 |
| SCHLUTER, Udo | director | Jul 1969 | 06 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Udo Schluter | Jul 1969 | 06 Apr 2016 |
| Mr Marc Schluter | Jul 1974 | 06 Apr 2016 |
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BACKES, Joachim, STOKES, Elaine are mutual persons.
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ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
ROTHWELL, Andrew Craig are mutual persons.
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OTR (EXETER) LIMITED
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ASHFORDS LLP
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Here’s a quick overview of SCHLUTER SYSTEMS LIMITED 👀 — a Coalville based business that started in 1993.