Strukta (taunton) Ltd ANDOVER


Strukta (taunton) Ltd is a private limited company situated at 36 Walworth Road, Andover SP10 5LH. Its total net worth is estimated to be around 100 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2013-01-23, this 11-year-old company is run by 1 director and 1 secretary.
Director Adrian D., appointed on 23 January 2013.
As far as secretaries are concerned, we can name: Adrian D., appointed on 01 September 2014.
The company is officially classified as "wholesale of wood, construction materials and sanitary equipment" (SIC: 46730). According to official records there was a change of name on 2014-09-11 and their previous name was Strukta (Sp) Limited.
The latest confirmation statement was sent on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Strukta (taunton) Ltd Address / Contact

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

Company Information / Profile

Registration Number 08371952
Date of Incorporation Wed, 23rd 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 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Adrian D.

Position: Secretary

Appointed: 01 September 2014

Adrian D.

Position: Director

Appointed: 23 January 2013

Timothy B.

Position: Director

Appointed: 01 September 2014

Resigned: 03 January 2020

Murray M.

Position: Director

Appointed: 01 September 2014

Resigned: 31 March 2020

Pamela B.

Position: Director

Appointed: 01 September 2014

Resigned: 01 December 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Strukta Group Ltd from Andover, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Pamela B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adrian D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Strukta Group Ltd

36 Walworth Road, Andover, SP10 5LH, England

Legal authority Companies House
Legal form Limited Company
Notified on 21 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Pamela B.

Notified on 21 January 2019
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Adrian D.

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

Company previous names

Strukta (sp) September 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-31
Net Worth100
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-03
filed on: 15th, December 2023
Free Download (3 pages)

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