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Strukta Group Limited ANDOVER

Strukta Group started in year 2013 as Private Limited Company with registration number 08356072. The Strukta Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Andover at 36 Walworth Road. Postal code: SP10 5LH. Since Tue, 5th Feb 2013 Strukta Group Limited is no longer carrying the name Strukta.

The firm has 7 directors, namely Myles M., Benjamin D. and Kevin D. and others. Of them, Adrian D. has been with the company the longest, being appointed on 10 January 2013 and Myles M. and Benjamin D. and Kevin D. and Mark D. and Piers M. and Lauren M. have been with the company for the least time - from 20 March 2013. As of 25 April 2024, there were 3 ex directors - David M., Stephen D. and others listed below. There were no ex secretaries.

This company operates within the SP10 5LH postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1142783 . It is located at Unit 1 Albone Way, Industrial Estate, Biggleswade with a total of 2 cars.

Strukta Group Limited Address / Contact

Office Address 36 Walworth Road
Town Andover
Post code SP10 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08356072
Date of Incorporation Thu, 10th Jan 2013
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Myles M.

Position: Director

Appointed: 20 March 2013

Benjamin D.

Position: Director

Appointed: 20 March 2013

Kevin D.

Position: Director

Appointed: 20 March 2013

Mark D.

Position: Director

Appointed: 20 March 2013

Piers M.

Position: Director

Appointed: 20 March 2013

Lauren M.

Position: Director

Appointed: 20 March 2013

Adrian D.

Position: Director

Appointed: 10 January 2013

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 31 March 2020

Stephen D.

Position: Director

Appointed: 20 March 2013

Resigned: 31 March 2020

Murray M.

Position: Director

Appointed: 20 March 2013

Resigned: 31 March 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Pamela B. This PSC and has 50,01-75% shares. The second one in the PSC register is Adrian D. This PSC has significiant influence or control over the company,.

Pamela B.

Notified on 1 January 2020
Nature of control: 50,01-75% shares

Adrian D.

Notified on 6 April 2016
Ceased on 21 January 2019
Nature of control: significiant influence or control

Company previous names

Strukta February 5, 2013

Transport Operator Data

Unit 1 Albone Way
Address Industrial Estate
City Biggleswade
Post code SG18 8BN
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 29th Feb 2024
filed on: 1st, March 2024 		Free Download (6 pages)

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