Established in 1985, Structal (UK) Ltd are based in Halesowen in West Midlands, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 20 directors listed as Bourdier, Walter Bruno Francois, Courau, Jean Marc, Kienlen, Dominique Charles, Patel, Rakesh, Lawton, Charles Clifford, Speirs, Louise, Tertrais, Stephane, Botalla-gambetta, Bernard, De Vivies, Francois, Huran, Jean-yves, Kosovsky, Paul, Labeille, Claude, Lara, Tony, Papin, Xavier, Pegheon, Pascal, Rinaldi, Marc, Schnoebelen, Jean-luc, Speirs, Nicholas John, Teresa, Charles, Wallut, Jean Jaques for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOURDIER, Walter Bruno Francois | 12 July 2017 | - | 1 |
COURAU, Jean Marc | 08 May 2003 | - | 1 |
KIENLEN, Dominique Charles | 10 June 1998 | - | 1 |
PATEL, Rakesh | 06 May 2015 | - | 1 |
BOTALLA-GAMBETTA, Bernard | 23 December 1993 | 03 September 1997 | 1 |
DE VIVIES, Francois | 20 March 2017 | 11 July 2017 | 1 |
HURAN, Jean-Yves | 10 June 1998 | 06 April 2001 | 1 |
KOSOVSKY, Paul | 03 September 1997 | 29 November 2000 | 1 |
LABEILLE, Claude | 10 June 1998 | 18 November 1999 | 1 |
LARA, Tony | 23 December 1993 | 10 March 1995 | 1 |
PAPIN, Xavier | 23 December 1993 | 03 September 1997 | 1 |
PEGHEON, Pascal | 08 May 2003 | 31 January 2017 | 1 |
RINALDI, Marc | N/A | 10 June 1998 | 1 |
SCHNOEBELEN, Jean-Luc | 23 December 1993 | 20 November 1995 | 1 |
SPEIRS, Nicholas John | N/A | 16 July 2003 | 1 |
TERESA, Charles | 07 December 2000 | 08 May 2003 | 1 |
WALLUT, Jean Jaques | N/A | 23 December 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWTON, Charles Clifford | 08 May 2003 | 02 July 2003 | 1 |
SPEIRS, Louise | N/A | 31 August 2001 | 1 |
TERTRAIS, Stephane | 31 August 2001 | 08 May 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 March 2020 | |
CS01 - N/A | 06 January 2020 | |
AD01 - Change of registered office address | 16 December 2019 | |
AA - Annual Accounts | 19 February 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 02 January 2018 | |
AP01 - Appointment of director | 24 July 2017 | |
TM01 - Termination of appointment of director | 24 July 2017 | |
AA - Annual Accounts | 14 June 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
TM01 - Termination of appointment of director | 23 February 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 07 January 2016 | |
CH01 - Change of particulars for director | 07 January 2016 | |
CH01 - Change of particulars for director | 06 January 2016 | |
AA - Annual Accounts | 22 June 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
AR01 - Annual Return | 12 January 2015 | |
RESOLUTIONS - N/A | 30 September 2014 | |
SH01 - Return of Allotment of shares | 30 September 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AR01 - Annual Return | 13 January 2014 | |
CH01 - Change of particulars for director | 13 January 2014 | |
AA - Annual Accounts | 13 February 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 16 February 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 04 March 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 12 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
363a - Annual Return | 30 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
AA - Annual Accounts | 08 January 2008 | |
AA - Annual Accounts | 03 March 2007 | |
363a - Annual Return | 30 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 August 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
AA - Annual Accounts | 10 March 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
AA - Annual Accounts | 10 October 2003 | |
225 - Change of Accounting Reference Date | 08 October 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
288a - Notice of appointment of directors or secretaries | 06 July 2003 | |
288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
288b - Notice of resignation of directors or secretaries | 06 July 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 18 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
363s - Annual Return | 07 March 2002 | |
AA - Annual Accounts | 10 October 2001 | |
288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
363s - Annual Return | 17 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 24 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 31 December 1998 | |
288b - Notice of resignation of directors or secretaries | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
288a - Notice of appointment of directors or secretaries | 21 June 1998 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 10 February 1998 | |
AA - Annual Accounts | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
363s - Annual Return | 02 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1996 | |
AA - Annual Accounts | 16 February 1996 | |
363s - Annual Return | 10 January 1996 | |
287 - Change in situation or address of Registered Office | 28 September 1995 | |
AA - Annual Accounts | 16 February 1995 | |
363s - Annual Return | 18 December 1994 | |
288 - N/A | 14 April 1994 | |
288 - N/A | 14 April 1994 | |
288 - N/A | 14 April 1994 | |
288 - N/A | 14 April 1994 | |
288 - N/A | 14 April 1994 | |
288 - N/A | 29 March 1994 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 15 February 1994 | |
AA - Annual Accounts | 13 April 1993 | |
363s - Annual Return | 14 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1992 | |
MEM/ARTS - N/A | 06 May 1992 | |
AA - Annual Accounts | 22 April 1992 | |
RESOLUTIONS - N/A | 01 April 1992 | |
363b - Annual Return | 04 February 1992 | |
288 - N/A | 03 February 1992 | |
287 - Change in situation or address of Registered Office | 09 July 1991 | |
363a - Annual Return | 09 July 1991 | |
287 - Change in situation or address of Registered Office | 10 June 1991 | |
AA - Annual Accounts | 04 June 1991 | |
288 - N/A | 10 January 1991 | |
288 - N/A | 05 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
287 - Change in situation or address of Registered Office | 16 July 1990 | |
363 - Annual Return | 17 April 1990 | |
363 - Annual Return | 17 April 1990 | |
363 - Annual Return | 17 April 1990 | |
287 - Change in situation or address of Registered Office | 21 January 1990 | |
AA - Annual Accounts | 16 June 1989 | |
AA - Annual Accounts | 11 May 1989 | |
AC05 - N/A | 05 May 1989 | |
395 - Particulars of a mortgage or charge | 29 September 1988 | |
395 - Particulars of a mortgage or charge | 21 July 1988 | |
AA - Annual Accounts | 13 July 1987 | |
363 - Annual Return | 13 July 1987 | |
PUC 2 - N/A | 05 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 26 September 1988 | Fully Satisfied |
N/A |
Mortgage debenture | 18 July 1988 | Fully Satisfied |
N/A |