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SARUM HARDWOOD STRUCTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sarum Hardwood Structures Limited. The company was founded 40 years ago and was given the registration number 01798531. The firm's registered office is in STOCKBRIDGE. You can find them at Unit 1b, Chilbolton Down Farm, Stockbridge, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SARUM HARDWOOD STRUCTURES LIMITED
Company Number:01798531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 1b, Chilbolton Down Farm, Stockbridge, Hampshire, SO20 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orwell House, River View Close Chilbolton, Stockbridge, SO20 6AA

Secretary05 February 1996Active
7, Innovatielaan, Heerenveen, Netherlands, 8447 SN

Director14 September 2010Active
7, Innovatielaan, Heerenveen, Netherlands, 8447 SN

Corporate Director11 April 2006Active
34a Padwell Road, Southampton, SO14 6RA

Secretary26 January 1995Active
Ladywell Cottage Ladywell Lane, Alresford, SO24 9DF

Secretary-Active
Dever House, Station Road, Micheldever Station, Winchester, SO21 3AY

Director-Active
Krompad 8, 8539 Rn Echtenerbrug, The Netherlands, 8539 RN

Director01 September 2003Active
Aldebaran 20, 2531 Nl Lemmer, Netherlands,

Director-Active

People with Significant Control

Mr Eugene Dekker
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Dutch
Country of residence:Netherlands
Address:7, Innovatielaan, Heerenveen, Netherlands, 8447SN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Officers

Change corporate director company with change date.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

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2023-11-15Officers

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2023-11-15Officers

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2023-07-12Accounts

Accounts with accounts type small.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type small.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type small.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type small.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type small.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-17Persons with significant control

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2017-07-07Accounts

Accounts with accounts type small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type small.

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2015-07-24Accounts

Accounts with accounts type small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Miscellaneous

Miscellaneous.

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