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 - BIRMINGHAM

This company is listed in the following categories:
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

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