Strube Uk Limited (registration number 08239153) is a private limited company started on 2012-10-03 in United Kingdom. The enterprise was registered at The Old Swan Eye Road, Rishangles, Eye IP23 7JZ.
Company details
| Name | Strube Uk Limited |
| Number | 08239153 |
| Date of Incorporation: | October 3, 2012 |
| End of financial year: | 30 June |
| Address: | The Old Swan Eye Road, Rishangles, Eye, IP23 7JZ |
| SIC code: |
46210 - |
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Richard C. (in the company from 01 August 2022). The official register reports 7 persons of significant control, namely: Richard C. has substantial control or influence, Strube International Gmbh & Co Kg is located at Haupstrasse, Sollingren. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew C. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 87,717 | 142,897 | 265,080 | 254,007 | 287,635 | 302,123 | 200,008 | 299,602 | 133,193 | 134,914 | 140,849 |
| Total Assets Less Current Liabilities | - | - | - | 90,038 | 167,713 | 133,364 | 94,977 | 106,617 | 58,837 | 45,968 | 55,311 |
| Fixed Assets | 21,655 | 19,147 | 14,512 | 11,007 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -70,660 | 19,055 | 114,370 | 89,133 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 21,655 | 19,147 | 14,512 | 11,007 | - | - | - | - | - | - | - |
People with significant control
Richard C.
1 August 2022
| Nature of control: |
significiant influence or control |
Strube International Gmbh & Co Kg
6 May 2016
| Address | 1 Haupstrasse, Sollingren, PO Box 38387, Germany |
| Legal authority | Allgemeines Deutsches Handelsgesetzbuch |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Amtsgericht Braubsweig |
| Registration number | Hra201176 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew C.
1 October 2018 - 1 August 2022
| Nature of control: |
significiant influence or control |
Richard P.
6 April 2016 - 1 October 2018
| Nature of control: |
significiant influence or control |
Strube International Gmbh & Co Kg
6 April 2016 - 1 April 2018
| Address | Haupstrasse 1 Sollingren, 38387, Germany |
| Legal authority | Allgemeines Deutsches Handelsgesetzbuch |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard P.
6 April 2016 - 1 April 2018
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Strube D&S Gmbh
6 April 2016 - 6 April 2016
| Address | 1 Haupstrasses, Sollingren, PO Box 38387, Germany |
| Legal authority | German |
| Legal form | Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb207143 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/08/18 filed on: 4th, September 2023 | confirmation statement |
Free Download
(3 pages)
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