Company Information for STRUCTEAM LTD
NEW KINGS COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
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Company Registration Number
07153259
Private Limited Company
Active |
Company Name | |
---|---|
STRUCTEAM LTD | |
Legal Registered Office | |
NEW KINGS COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in SO53 | |
Company Number | 07153259 | |
---|---|---|
Company ID Number | 07153259 | |
Date formed | 2010-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB178794048 |
Last Datalog update: | 2024-03-05 23:35:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRUCTEAM HOLDINGS LIMITED | NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG | Active | Company formed on the 2013-10-15 | |
STRUCTEAM TECHNOLOGIES LIMITED | NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG | Dissolved | Company formed on the 2013-10-15 | |
STRUCTEAM CONSTRUCTION LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIEN SELLIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RADOSLAW MICHALIK |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
ROLF DOTHAGEN |
Director | ||
TRETHOWANS SERVICES LIMITED |
Company Secretary | ||
EDWARD JAMES AUSTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULLWIND LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
STRUCTEAM TECHNOLOGIES LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-09-19 | |
COMPOSIDE LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
STRUCTEAM HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED RAPHAEL SAJOUS | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAN WERNER HILLERMEIER | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE CHIPPERFIELD | |
AP01 | DIRECTOR APPOINTED DR ROMAN WERNER HILLERMEIER | |
CH01 | Director's details changed for Mr Julien Sellier on 2021-11-11 | |
CH01 | Director's details changed for Mr Julien Sellier on 2021-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071532590002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;EUR 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RADOSLAW MICHALIK | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;EUR 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071532590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071532590001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BLAKELAW SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF DOTHAGEN | |
RES01 | ADOPT ARTICLES 10/01/14 | |
TM02 | Termination of appointment of a secretary | |
AP04 | Appointment of corporate company secretary Blakelaw Secretaries Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/13 FROM the Director General's House 15 Rockstone Place Southampton Hampshire SO15 2EP England | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TRETHOWANS SERVICES LIMITED | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 10/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AUSTIN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
AR01 | 10/02/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED ROLF DOTHAGEN | |
AP01 | DIRECTOR APPOINTED JULIEN SELLIER | |
AP01 | DIRECTOR APPOINTED RADOSLAW MICHALIK | |
SH02 | SUB-DIVISION 08/10/10 | |
RES01 | ALTER ARTICLES 08/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 23/11/10 STATEMENT OF CAPITAL EUR 1000.00 | |
SH01 | 08/10/10 STATEMENT OF CAPITAL EUR 871.50 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 1 PARKLANDS WANGFIELD LANE CURDRIDGE SOUTHAMPTON HAMPSHIRE SO32 2DA UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRUCTEAM LTD
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as STRUCTEAM LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39211200 | Plates, sheets, film, foil and strip, of cellular polymers of vinyl chloride, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |