STRUBE UK LIMITED

THE OLD SWAN EYE ROAD, RISHANGLES, EYE  IP23 7JZ
  • Active
  • Private Limited Company
  • Company No. 08239153
  • Last Updated: 01 Mar 2024

Company Profile

STRUBE UK LIMITED was incorporated on Wednesday, October 3, 2012 as a Private Limited Company with registered address in EYE. STRUBE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 12 years 4 months and 20 days.

Name STRUBE UK LIMITED
Company number 08239153
Company type Private Limited Company
Incorporation date 03 Oct 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD SWAN EYE ROAD
RISHANGLES
EYE
IP23 7JZ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard Jon Cogman Nationality: British Dates: Monday, August 1, 2022 - present
significant influence or control
Mr Andrew Mark Culloden Nationality: British Dates: Monday, October 1, 2018 - Monday, August 1, 2022
significant influence or control
Strube International Gmbh & Co Kg Haupstrasse Dates: Friday, May 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Dorian Stroud Powell Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
significant influence or control
Mr Richard Dorian Stroud Powell Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
right to appoint and remove directors
significant influence or control
Strube International Gmbh & Co Kg Sollingren Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Strube D&S Gmbh Haupstrasses Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 10 November 2016
Last confirmation statement dated 13 October 2015

Mortgages

No mortgages have been registered against STRUBE UK LIMITED.

Previous Names

Name Change Date
STRUBE UK LIMITED 03 Oct 2012