Company number 09136172
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address STUDIO 2, 15-17 REGENT PLACE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B1 3NL
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Units 7 & 8 100 Spencer Street Birmingham West Midlands B18 6DB to Studio 2 15-17 Regent Place Birmingham West Midlands B1 3NL on 6 October 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STRUTHERS LONDON LIMITED are www.strutherslondon.co.uk, and www.struthers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Struthers London Limited is a Private Limited Company.
The company registration number is 09136172. Struthers London Limited has been working since 17 July 2014.
The present status of the company is Active. The registered address of Struthers London Limited is Studio 2 15 17 Regent Place Birmingham West Midlands England B1 3nl. The company`s financial liabilities are £18.96k. It is £-38.14k against last year. The cash in hand is £0.54k. It is £-13.51k against last year. And the total assets are £69.33k, which is £1.09k against last year. LAWSON, Jan Elizabeth is a Director of the company. STRUTHERS, Craig Robert is a Director of the company. STRUTHERS, Rebecca is a Director of the company. The company operates in "Manufacture of watches and clocks".
struthers london Key Finiance
LIABILITIES
£18.96k
-67%
CASH
£0.54k
-97%
TOTAL ASSETS
£69.33k
+1%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Craig Robert Struthers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Struthers
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jan Elizabeth Lawson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRUTHERS LONDON LIMITED Events
06 Oct 2016
Registered office address changed from Units 7 & 8 100 Spencer Street Birmingham West Midlands B18 6DB to Studio 2 15-17 Regent Place Birmingham West Midlands B1 3NL on 6 October 2016
08 Aug 2016
Confirmation statement made on 17 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Appointment of Mrs Janet Lawson as a director on 12 February 2016
16 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
22 Apr 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Apr 2015
Statement of capital following an allotment of shares on 4 February 2015
13 Apr 2015
Statement of capital following an allotment of shares on 4 February 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17