About

Registered Number: 06510266
Date of Incorporation: 20/02/2008 (11 years and 3 months ago)
Company Status: Active
Registered Address: The Granary Newlands Manor Farm, Everton, Lymington, SO41 0JH

 

Strawberry Marketing Uk Ltd was registered on 20 February 2008, it's status at Companies House is "Active". This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Jeremy Pitman/
1949-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Danielle Pitman/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 06 March 2017
AP01 - Appointment of director 02 February 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 04 April 2016
CH01 - Change of particulars for director 04 April 2016
CH01 - Change of particulars for director 04 April 2016
TM02 - Termination of appointment of secretary 19 February 2016
AA - Annual Accounts 29 January 2016
AD01 - Change of registered office address 12 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 26 January 2015
CH04 - Change of particulars for corporate secretary 30 June 2014
AD01 - Change of registered office address 30 June 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 04 March 2009
225 - Change of Accounting Reference Date 12 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 March 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
NEWINC - New incorporation documents 20 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.