This company is commonly known as The Structure Group Of Companies Limited. The company was founded 26 years ago and was given the registration number 03435949. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 43330 - Floor and wall covering.
| Name | : | THE STRUCTURE GROUP OF COMPANIES LIMITED |
|---|---|---|
| Company Number | : | 03435949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1997 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL | Director | 28 November 2023 | Active |
| Amelia House, Crescent Road, Worthing, BN11 1QR | Director | 18 September 1997 | Active |
| 28 Clarence Road, Horsham, RH13 5SQ | Secretary | 18 September 1997 | Active |
| Hooklands, Lewes Road, Scaynes Hill, West Sussex, RH17 7NG | Secretary | 15 January 1999 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 18 September 1997 | Active |
| 28 Clarence Road, Horsham, RH13 5SQ | Director | 18 September 1997 | Active |
| 15 Coombe Lea, Grand Avenue, Hove, BN3 2NB | Director | 23 September 1997 | Active |
| Hooklands, Lewes Road, Scaynes Hill, West Sussex, RH17 7NG | Director | 01 April 1998 | Active |
| 108 Balcombe Avenue, Worthing, BN14 7RR | Director | 04 October 1997 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 18 September 1997 | Active |
| Maxco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Amelia House, Crescent Road, Worthing, England, BN11 1QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-01-21 | Incorporation | Memorandum articles. | Download |
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-21 | Capital | Capital allotment shares. | Download |
| 2024-01-15 | Change of constitution | Statement of companys objects. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
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