Glutz UK Limited

Company Name	Glutz UK Limited
Directors	Paul Joseph Grech and Sascha Lauber
Company Status	Active
Company Number	03708239
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Paul Joseph Grech
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(6 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Manager
Correspondence Address	11 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Director Name	Mr Sascha Lauber
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	11 February 2020(21 years after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11 Finch Drive Springfield Industrial Estate Braintree Essex CM7 2SF

Secretary Name	Ms Karin Wynen
Status	Current
Appointed	12 January 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	11 Finch Drive Kestrel Park Springwood Industrial Estate Braintree Essex CM7 2SF

Director Name	Mr Mark Christopher O'Sullivan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Tapley Road Chelmsford Essex CM1 4XY

Director Name	Peter Kasper Riedweg
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Secretary Name	Mrs Susan O'Sullivan
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Tapley Road Chelmsford Essex CM1 4XY

Director Name	Dr Juergen Oswald
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2005(6 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2013)
Role	Coo Int'L Business
Correspondence Address	11 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Secretary Name	Heinz Luder
Nationality	Swiss
Status	Resigned
Appointed	20 July 2005(6 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (resigned 12 January 2021)
Role	Controller
Correspondence Address	11 Finch Drive Springwood Industrial Estate Braintree Essex CM7 2SF

Director Name	Mr Ewald Marschallinger
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 April 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	Austria
Correspondence Address	11 Finch Drive Kestrel Park Springwood Industrial Estate Braintree Essex CM7 2SF

Director Name	Mr Alexander Bradfisch
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	13 February 2017(18 years after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	11 Finch Drive Kestrel Park Springwood Industrial Estate Braintree Essex CM7 2SF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	glutz.com

Location

Registered Address	75 Springfield Road Chelmsford Essex CM2 6JB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

200.1k at £1	Glutz A.g. 99.95% Ordinary A
100 at £1	Glutz A.g. 0.05% Ordinary B

Financials

Year	2014
Net Worth	£101,706
Cash	£200,004
Current Liabilities	£442,172

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

8 April 2005	Delivered on: 20 April 2005 Persons entitled: Sg Hambros Trust Company Limited Classification: Rent deposit deed Secured details: Â£9,000 due or to become due from the company to the chargee. Particulars: Â£9,000 together with any amounts from time to time credited to a deposit account. See the mortgage charge document for full details. Outstanding

Filing History

15 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
14 January 2021	Appointment of Ms Karin Wynen as a secretary on 12 January 2021 (2 pages)
14 January 2021	Termination of appointment of Heinz Luder as a secretary on 12 January 2021 (1 page)
15 April 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
13 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
13 February 2020	Appointment of Mr Sascha Lauber as a director on 11 February 2020 (2 pages)
15 January 2020	Termination of appointment of Alexander Bradfisch as a director on 14 January 2020 (1 page)
18 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
15 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
29 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
9 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
21 August 2017	Director's details changed for Mr Alexander Bradfisch on 21 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Alexander Bradfisch on 21 August 2017 (2 pages)
20 March 2017	Termination of appointment of Peter Kasper Riedweg as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Peter Kasper Riedweg as a director on 15 March 2017 (1 page)
16 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 March 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
14 February 2017	Appointment of Mr Alexander Bradfisch as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of Mr Alexander Bradfisch as a director on 13 February 2017 (2 pages)
21 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200,200 (6 pages)
21 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 200,200 (6 pages)
14 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
12 March 2015	Termination of appointment of Ewald Marschallinger as a director on 28 February 2015 (1 page)
12 March 2015	Termination of appointment of Ewald Marschallinger as a director on 28 February 2015 (1 page)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200,200 (7 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200,200 (7 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 200,200 (7 pages)
22 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200,200 (7 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200,200 (7 pages)
6 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200,200 (7 pages)
18 April 2013	Termination of appointment of Juergen Oswald as a director (1 page)
18 April 2013	Termination of appointment of Juergen Oswald as a director (1 page)
9 April 2013	Appointment of Mr Ewald Marschallinger as a director (2 pages)
9 April 2013	Appointment of Mr Ewald Marschallinger as a director (2 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
6 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
18 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 4 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Director's details changed for Dr Juergen Oswald on 14 February 2011 (2 pages)
15 March 2011	Director's details changed for Peter Kasper Riedweg on 14 February 2011 (2 pages)
15 March 2011	Director's details changed for Peter Kasper Riedweg on 14 February 2011 (2 pages)
15 March 2011	Director's details changed for Dr Juergen Oswald on 14 February 2011 (2 pages)
14 March 2011	Director's details changed for Paul Joseph Grech on 14 February 2011 (2 pages)
14 March 2011	Secretary's details changed for Heinz Luder on 14 February 2011 (2 pages)
14 March 2011	Director's details changed for Paul Joseph Grech on 14 February 2011 (2 pages)
14 March 2011	Secretary's details changed for Heinz Luder on 14 February 2011 (2 pages)
5 August 2010	Sect 519 (1 page)
5 August 2010	Sect 519 (1 page)
26 July 2010	Resignation of an auditor (2 pages)
26 July 2010	Resignation of an auditor (2 pages)
17 May 2010	Full accounts made up to 31 December 2009 (16 pages)
17 May 2010	Full accounts made up to 31 December 2009 (16 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
16 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 200,200 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 200,200 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 April 2009	Return made up to 04/02/09; no change of members (3 pages)
8 April 2009	Return made up to 04/02/09; no change of members (3 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
26 March 2008	Return made up to 04/02/08; no change of members (7 pages)
26 March 2008	Return made up to 04/02/08; no change of members (7 pages)
3 May 2007	Full accounts made up to 31 December 2006 (14 pages)
3 May 2007	Full accounts made up to 31 December 2006 (14 pages)
13 March 2007	Return made up to 04/02/07; full list of members (7 pages)
13 March 2007	Return made up to 04/02/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
11 April 2006	Return made up to 04/02/06; full list of members (7 pages)
11 April 2006	Return made up to 04/02/06; full list of members (7 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 February 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (8 pages)
10 February 2004	Return made up to 04/02/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (8 pages)
30 April 2003	Ad 04/02/03--------- Â£ si 100000@1 (2 pages)
30 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2003	Â£ nc 11000/111000 04/02/03 (1 page)
30 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2003	Â£ nc 11000/111000 04/02/03 (1 page)
30 April 2003	Ad 04/02/03--------- Â£ si 100000@1 (2 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 March 2003	Return made up to 04/02/03; full list of members (7 pages)
1 March 2003	Return made up to 04/02/03; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 March 2001	Return made up to 04/02/01; full list of members (6 pages)
7 March 2001	Return made up to 04/02/01; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 February 2000	Return made up to 04/02/00; full list of members (6 pages)
21 February 2000	Return made up to 04/02/00; full list of members (6 pages)
24 February 1999	Ad 18/02/99--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
24 February 1999	Ad 18/02/99--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
4 February 1999	Incorporation (17 pages)
4 February 1999	Incorporation (17 pages)

Glutz UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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