This company is commonly known as Structec (n.w.) Limited. The company was founded 25 years ago and was given the registration number 03623066. The firm's registered office is in LIVERPOOL. You can find them at Windsor House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, Merseyside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | STRUCTEC (N.W.) LIMITED |
|---|---|---|
| Company Number | : | 03623066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, L33 7UY | Secretary | 27 August 1998 | Active |
| Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, L33 7UY | Director | 27 August 1998 | Active |
| Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, L33 7UY | Director | 06 April 2004 | Active |
| Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, L33 7UY | Director | 10 November 2021 | Active |
| Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, L33 7UY | Director | 30 November 2023 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 August 1998 | Active |
| Structec Holdings Limited | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Windsor House, North Mersey Business Centre, Knowsley Industrial Park North, United Kingdom, L33 7UY |
| Nature of control | : |
|
| Mr Stephen Roland Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Address | : | Windsor House, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY |
| Nature of control | : |
|
| Mrs Tracey Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Windsor House, North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Officers | Change person secretary company with change date. | Download |
| 2018-09-14 | Officers | Change person director company with change date. | Download |
| 2018-09-14 | Officers | Change person director company with change date. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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