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WEB STRUCTURES (EUROPE) LIMITED

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

This company is commonly known as Web Structures (europe) Limited. The company was founded 26 years ago and was given the registration number 03474326. The firm's registered office is in LONDON. You can find them at 240 Blackfriars Road, , London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WEB STRUCTURES (EUROPE) LIMITED
Company Number:03474326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:240 Blackfriars Road, London, England, SE1 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Blackfriars Road, London, England, SE1 8NW

Director13 December 2023Active
40, Carpenter Street, Singapore, Singapore, 059919

Director01 December 1997Active
7 Roehampton Court, Queens Ride, London, SW13 0HU

Secretary01 December 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary01 December 1997Active
240, Blackfriars Road, London, England, SE1 8NW

Director12 November 2020Active
120 East Road, London, N1 6AA

Nominee Director01 December 1997Active
7 Roehampton Court, Queens Ride, London, SW13 0HU

Director01 December 1997Active
40, Carpenter Street, Singapore, Singapore, 059919

Director31 October 2012Active

People with Significant Control

Mette Søs Lassesen
Notified on:12 April 2023
Status:Active
Date of birth:February 1971
Nationality:Danish
Country of residence:Denmark
Address:Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Denmark,
Nature of control:
  • Significant influence or control as trust
Mr Jakob Strømann-Andersen
Notified on:01 April 2022
Status:Active
Date of birth:January 1981
Nationality:Danish
Country of residence:Denmark
Address:Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Denmark,
Nature of control:
  • Significant influence or control as trust
Mia Wagner Kastrup
Notified on:01 April 2022
Status:Active
Date of birth:February 1990
Nationality:Danish
Country of residence:Denmark
Address:Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Denmark,
Nature of control:
  • Significant influence or control as trust
Charlotte Ankerstjerne
Notified on:01 April 2022
Status:Active
Date of birth:October 1990
Nationality:Danish
Country of residence:Denmark
Address:Ramboll Denmark, Hannemanns Alle 53, Copenhagen, Denmark,
Nature of control:
  • Significant influence or control as trust
Mr Jens Blume Larsen
Notified on:01 November 2021
Status:Active
Date of birth:December 1957
Nationality:Danish
Country of residence:Denmark
Address:53, Hannemanns Allé, Copenhagen S, Denmark,
Nature of control:
  • Significant influence or control as trust
Peder Vilsom Rasmussen
Notified on:01 August 2021
Status:Active
Date of birth:August 1959
Nationality:Danish
Country of residence:Denmark
Address:53, Hannemanns Alle, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Mr Thomas John Rand
Notified on:09 June 2020
Status:Active
Date of birth:February 1953
Nationality:Danish
Country of residence:Denmark
Address:53, Hannemanns Allé, Copenhagen S, Denmark,
Nature of control:
  • Significant influence or control as trust
Klavs Munch Koefoed
Notified on:02 January 2020
Status:Active
Date of birth:May 1953
Nationality:Danish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Line Dybdal Rasmussen
Notified on:02 January 2020
Status:Active
Date of birth:April 1975
Nationality:Danish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Soren Staugaard Nielsen
Notified on:02 January 2020
Status:Active
Date of birth:April 1970
Nationality:Danish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Inge Birkegaard Damsgaard
Notified on:02 January 2020
Status:Active
Date of birth:April 1971
Nationality:Danish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Helen Kristensen
Notified on:02 January 2020
Status:Active
Date of birth:May 1957
Nationality:Danish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Flemming Bligaard Pedersen
Notified on:02 January 2020
Status:Active
Date of birth:October 1948
Nationality:Danish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Mikko Juhani Leppanen
Notified on:02 January 2020
Status:Active
Date of birth:June 1964
Nationality:Finnish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Mogens Gunhard Nielsen
Notified on:02 January 2020
Status:Active
Date of birth:November 1962
Nationality:Danish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Neel Strobaek
Notified on:02 January 2020
Status:Active
Date of birth:February 1957
Nationality:Danish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Snjezana Turina
Notified on:02 January 2020
Status:Active
Date of birth:February 1967
Nationality:Swedish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Robert Arpe
Notified on:02 January 2020
Status:Active
Date of birth:October 1953
Nationality:Danish
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Bjorn Tore Landsem
Notified on:02 January 2020
Status:Active
Date of birth:April 1969
Nationality:Norwegian
Country of residence:Denmark
Address:Hannemanns Alle 53, Copenhagen, Denmark, DK 2300
Nature of control:
  • Significant influence or control as trust
Dr Hossein Rezai-Jorabi
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Italian
Country of residence:Singapore
Address:40, Carpenter Street, Singapore, Singapore, 059919
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Termination director company with name termination date.

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2024-01-24Resolution

Resolution.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-06-06Persons with significant control

Cessation of a person with significant control.

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2023-05-24Accounts

Accounts with accounts type small.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type small.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Persons with significant control

Notification of a person with significant control.

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2021-12-10Persons with significant control

Cessation of a person with significant control.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-07-28Accounts

Accounts with accounts type small.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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