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STRUCTO (U.K.) LIMITED

Learn more about STRUCTO (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TARN HOUSE 77 HIGH STREET, YEADON, LEEDS, LS19 7SP

STRUCTO (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00939111
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.20
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company STRUCTO (U.K.) LIMITED is a Private Limited Company, registration number 00939111, established in United Kingdom on the 20. September 1968. The company is now active. The company has been in business for 48 years and 2 months. The company is based on TARN HOUSE 77 HIGH STREET, YEADON, LEEDS, LS19 7SP. Business of the company STRUCTO (U.K.) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15" from the 2015.12.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company STRUCTO (U.K.) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 18. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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Find out more information about STRUCTO (U.K.) LIMITED. Our website makes it possible to view other available documents related to STRUCTO (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.03.31
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ALTER ARTICLES 30/01/2014
Form type: RES01
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEMANT PATIL
Form type: TM01
Date: 2014.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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DIRECTOR APPOINTED RAJIV GOEL
Form type: AP01
Date: 2012.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES
Form type: TM01
Date: 2012.10.10
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APPOINTMENT TERMINATED, SECRETARY RICHARD COLES
Form type: TM02
Date: 2012.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.01
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DIRECTOR APPOINTED MR HEMANT SHANTARAM PATIL
Form type: AP01
Date: 2012.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KISHORE BHARAMBE
Form type: TM01
Date: 2012.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.04.04
£2.95
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SECOND FILING WITH MUD 03/10/09 FOR FORM AR01
Form type: RP04
Date: 2012.01.24
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SECOND FILING WITH MUD 03/10/10 FOR FORM AR01
Form type: RP04
Date: 2012.01.23
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DIRECTOR APPOINTED RICHARD JOHN COLES
Form type: AP01
Date: 2012.01.18
£2.95
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SECRETARY APPOINTED RICHARD JOHN COLES
Form type: AP03
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CORBY
Form type: TM01
Date: 2012.01.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER CORBY
Form type: TM02
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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21/09/11 FULL LIST AMEND
Form type: AR01
Date: 2011.11.11
Child documents:
Document type: ANNOTATION
Date: 2011.11.14
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 26th September 2011 as it was not properly delivered.
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03/10/08 FULL LIST AMEND
Form type: AR01
Date: 2011.11.08
£2.95
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03/10/07 FULL LIST AMEND
Form type: AR01
Date: 2011.11.08
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03/10/10 FULL LIST AMEND
Form type: AR01
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2012.01.23
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 23/01/2012
Document type: ANNOTATION
Date: 2011.10.21
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 25/10/2010 AS IT WAS NOT PROPERLY DELIVERED.
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03/10/09 FULL LIST AMEND
Form type: AR01
Date: 2011.10.21
Child documents:
Document type: ANNOTATION
Date: 2012.01.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/01/2012.
Document type: ANNOTATION
Date: 2011.10.21
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 16/11/09 AS IT WAS NOT PROPERLY DELIVERED.
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03/10/08 FULL LIST AMEND
Form type: AR01
Date: 2011.10.21
£2.95
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03/10/07 FULL LIST AMEND
Form type: AR01
Date: 2011.10.21
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
Child documents:
Document type: ANNOTATION
Date: 2011.11.14
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 11th November 2011.
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 21/10/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS CORBY / 18/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER NICHOLAS CORBY / 18/06/2010
Form type: CH03
Date: 2010.07.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARS WESLIEN
Form type: TM01
Date: 2010.02.05
£2.95
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
Child documents:
Document type: ANNOTATION
Date: 2011.10.21
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 21/10/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / LARS HERMAN WESLIEN / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS CORBY / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KISHORE BHARAMBE / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Form type: 287
Date: 2009.08.13
£2.95
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DIRECTOR APPOINTED KISHORE BHARAMBE
Form type: 288a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAJ HAGMAN
Form type: 288b
Date: 2009.07.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 4 HALESOWEN STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0HG
Form type: 287
Date: 2008.09.03
£2.95
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.09.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09

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Company directors and board members:

RAJIV GOEL (current)
Director, SERVICE DIRECTOR, 2012.09.20
BUILDING NO A2 PARK ISLAND S. NO. 188, SHASHTRI NAGAR YERAWADA , PUNE -411006
MAHARASHTRA
INDIA
MICHAEL CHARLES BLOOMFIELD (resigned)
Secretary, 1999.01.25 - 2007.08.02
12 VICTORIA CLOSE YEADON , LEEDS
LS19 7AU, WEST YORKSHIRE
RICHARD JOHN COLES (resigned)
Secretary, 2012.01.16 - 2012.09.28
TARN HOUSE 77 HIGH STREET YEADON , LEEDS
LS19 7SP
PETER NICHOLAS CORBY (resigned)
Secretary, SALES MANAGER, 2007.09.03 - 2012.01.16
IVY COTTAGE 20 GRANVILLE ROAD , WIGSTON
LE18 1JP, LEICESTERSHIRE
KISHORE BHARAMBE (resigned)
Director, 2009.07.22 - 2012.03.23
5 TALLBACKSGARTEN , STORFORS
SE 68829
SWEDEN
MICHAEL CHARLES BLOOMFIELD (resigned)
Director, 1997.12.01 - 2007.08.02
12 VICTORIA CLOSE YEADON , LEEDS
LS19 7AU, WEST YORKSHIRE
CARLO CALDONAZZO (resigned)
Director, 2000.06.01 - 2001.02.28
VIA GOLDONI N.27 , BRESCIA
25135
ITALY
RICHARD JOHN COLES (resigned)
Director, SALESMAN, 2012.01.16 - 2012.09.28
TARN HOUSE 77 HIGH STREET YEADON , LEEDS
LS19 7SP
PETER NICHOLAS CORBY (resigned)
Director, 2007.09.03 - 2012.01.16
IVY COTTAGE 20 GRANVILLE ROAD , WIGSTON
LE18 1JP, LEICESTERSHIRE
KURT BO JOSEF DAFGARD (resigned)
Director, 1992.03.31 - 1993.09.29
ASGATAN 2 , STORFORS
68800
SWEDEN
MICHAEL FABRI (resigned)
Director, 1997.12.01 - 1998.03.31
ABORRVAGEN 107 , HAMMGRO
66370
SWEDEN
KAJ BERTIL HAGMAN (resigned)
Director, 1992.03.31 - 2009.07.22
NAVERVIKENS GARD , STORFORS
688 00
SWEDEN
GLEN HERGILLS (resigned)
Director, FINANCIAL MANAGER, 1993.09.29 - 1997.03.31
SOLBACKEGATAN 1 S 681 34 , KRISTENHAMN VARMLAND SWEDEN
ERNEST DONALD HOBBS (resigned)
Director, SALES DIRECTOR, 1991.08.14 - 1999.01.25
11 THE SPRINGS , CRADLEY HEATH
B64 6SF, WEST MIDLANDS
PETER KEMENY (resigned)
Director, MANAGER, 2003.04.23 - 2006.08.31
NOTBINDARVAGEN 27 , STORFORS
S-68830
SWEDEN
KARIN TOOMASINA VIDEAN NICHOLS (resigned)
Director, CONTROLLER, 1997.01.01 - 2000.02.29
MANSKENSVAGEN 6 , STORFORS
68829, YARMLAND
SWEDEN
HEMANT SHANTARAM PATIL (resigned)
Director, 2012.03.23 - 2014.01.31
STRUCTO HYDRAULICS AB BOX 1003 , 68829 STORFORS
SWEDEN
ULF PERSSON (resigned)
Director, ACCOUNTANT, 1991.08.14 - 1992.03.31
NORRA RINGVAGEN 26 6300 KRISTENHAMEN ,
FOREIGN
SWEDEN
DAN ULF PETER SANDBERG (resigned)
Director, M D, 2001.03.01 - 2003.04.17
OLIVVAGEN 7 , KRISTINEHAMN
68133
SWEDEN
LARS HERMAN WESLIEN (resigned)
Director, MARKETING DIRECTOR, 2006.09.01 - 2010.02.03
8 KARL LARKAS VAG , SOLLERON
SE 792 9
SWEDEN
LARS WESTERGREN (resigned)
Director, MANAGING DIRECTOR, 1991.08.14 - 1992.03.31
P O BOX 204 S-68800 STORFORS ,
FOREIGN
SWEDEN

Companies near to STRUCTO (U.K.) ltd.

Information about the Private Limited Company STRUCTO (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data