STRUERS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
STRUERS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
STRUERS LIMITED was incorporated 39 years ago on 14/03/1985 and has the registered number: 01895693. The accounts status is FULL and accounts are next due on 30/09/2024.
STRUERS LIMITED was incorporated 39 years ago on 14/03/1985 and has the registered number: 01895693. The accounts status is FULL and accounts are next due on 30/09/2024.
STRUERS LIMITED - BIRMINGHAM
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEEN ARNE JENSEN | Apr 1963 | Danish | Director | 2009-05-01 | CURRENT |
NEUMAN LEVERETT III | Nov 1972 | American | Director | 2023-05-26 | CURRENT |
JACOB PETKOVICH | Nov 1973 | American | Director | 2023-05-26 | CURRENT |
WILLIAM DOUGLAS WRIGHT | Jul 1970 | American | Director | 2023-05-26 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-17 | CURRENT | ||
LEE COBB | Jan 1969 | British | Director | 2005-01-01 | CURRENT |
JOHN BIGNALL | British | Secretary | 2008-10-29 UNTIL 2016-10-17 | RESIGNED | |
ISRAR KAYANI GHULAM | Nov 1979 | Secretary | 2007-07-01 UNTIL 2008-02-24 | RESIGNED | |
ALAN MCWILLIAM | Secretary | RESIGNED | |||
JOHN STROUP | May 1966 | American | Director | 2022-11-23 UNTIL 2023-05-26 | RESIGNED |
JUERGEN FRINGS | Apr 1940 | German | Director | 1992-09-09 UNTIL 1998-01-30 | RESIGNED |
ULRIK HOEG | Aug 1938 | Danish | Director | RESIGNED | |
JOHN HESTEHAVE | Apr 1946 | Danish | Director | 1998-08-01 UNTIL 2009-05-01 | RESIGNED |
JOHN STIPANCICH | Oct 1968 | American | Director | 2016-10-17 UNTIL 2022-11-23 | RESIGNED |
JOHAN SCHRODER | May 1940 | Danish | Director | 1992-09-09 UNTIL 1998-01-30 | RESIGNED |
RUSSELL LLOYD OWENS | Nov 1946 | British | Director | RESIGNED | |
PAUL JOSEPH SONI | Oct 1958 | American | Director | 2011-05-26 UNTIL 2017-04-17 | RESIGNED |
TOM LOVBERG | Jul 1956 | Danish | Director | 1998-01-30 UNTIL 1999-01-31 | RESIGNED |
LINER DAVID BRANT LINER | Sep 1955 | Usa | Director | 2011-05-26 UNTIL 2016-10-17 | RESIGNED |
MR STEPHEN KEITH KRULL | Jan 1965 | American | Director | 2022-11-23 UNTIL 2023-05-26 | RESIGNED |
COLIN GOODWILLE | Aug 1946 | British | Director | 1992-09-09 UNTIL 1996-12-31 | RESIGNED |
OLE BENT DALBY | Mar 1946 | Danish | Director | 1998-01-30 UNTIL 1998-09-01 | RESIGNED |
ROBERT CHRISTOPHER CRISCI | Jul 1975 | American | Director | 2017-04-17 UNTIL 2022-11-23 | RESIGNED |
JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2017-04-17 UNTIL 2022-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tree Dist Co (Uk) Limited | 2023-04-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Roper Technologies Inc. | 2016-04-06 - 2023-04-11 | Sarasota Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Compressor Controls Uk Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |