STRUCTAL (UK) LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3BL

Company number 01943188
Status Active
Incorporation Date 30 August 1985
Company Type Private Limited Company
Address FOUNTAIN HOUSE, GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Francois De Vivies as a director on 20 March 2017; Termination of appointment of Pascal Pegheon as a director on 31 January 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of STRUCTAL (UK) LIMITED are www.structaluk.co.uk, and www.structal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Structal Uk Limited is a Private Limited Company. The company registration number is 01943188. Structal Uk Limited has been working since 30 August 1985. The present status of the company is Active. The registered address of Structal Uk Limited is Fountain House Great Cornbow Halesowen West Midlands B63 3bl. . KIENLEN, Dominique Charles is a Secretary of the company. COURAU, Jean Marc is a Director of the company. DE VIVIES, Francois is a Director of the company. HODGETTS, Ivor Charles is a Director of the company. KIENLEN, Dominique Charles is a Director of the company. LAWTON, Charles Clifford is a Director of the company. PATEL, Rakesh is a Director of the company. Secretary LAWTON, Charles Clifford has been resigned. Secretary SMITH, Stephen Kevin has been resigned. Secretary SPEIRS, Louise has been resigned. Secretary TERTRAIS, Stephane has been resigned. Director BOTALLA-GAMBETTA, Bernard has been resigned. Director HURAN, Jean-Yves has been resigned. Director JORRO, Jean Paul has been resigned. Director KOSOVSKY, Paul has been resigned. Director LABEILLE, Claude has been resigned. Director LARA, Tony has been resigned. Director MAURY, Henri Pierre has been resigned. Director PAPIN, Xavier has been resigned. Director PEGHEON, Pascal has been resigned. Director RINALDI, Marc has been resigned. Director SCHNOEBELEN, Jean-Luc has been resigned. Director SPEIRS, Nicholas John has been resigned. Director TERESA, Charles has been resigned. Director WALLUT, Jean Jaques has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KIENLEN, Dominique Charles
Appointed Date: 14 July 2006
Director
COURAU, Jean Marc
Appointed Date: 08 May 2003
76 years old
Director
DE VIVIES, Francois
Appointed Date: 20 March 2017
50 years old
Director
HODGETTS, Ivor Charles
Appointed Date: 06 May 2015
71 years old
Director
KIENLEN, Dominique Charles
Appointed Date: 10 June 1998
66 years old
Director
LAWTON, Charles Clifford

68 years old
Director
PATEL, Rakesh
Appointed Date: 06 May 2015
52 years old

Resigned Directors

Secretary
LAWTON, Charles Clifford
Resigned: 02 July 2003
Appointed Date: 08 May 2003
Secretary
SMITH, Stephen Kevin
Resigned: 14 July 2006
Appointed Date: 02 July 2003
Secretary
SPEIRS, Louise
Resigned: 31 August 2001
Secretary
TERTRAIS, Stephane
Resigned: 08 May 2003
Appointed Date: 31 August 2001
Director
BOTALLA-GAMBETTA, Bernard
Resigned: 03 September 1997
Appointed Date: 23 December 1993
80 years old
Director
HURAN, Jean-Yves
Resigned: 06 April 2001
Appointed Date: 10 June 1998
65 years old
Director
JORRO, Jean Paul
Resigned: 08 May 2003
Appointed Date: 06 April 2001
62 years old
Director
KOSOVSKY, Paul
Resigned: 29 November 2000
Appointed Date: 03 September 1997
80 years old
Director
LABEILLE, Claude
Resigned: 18 November 1999
Appointed Date: 10 June 1998
81 years old
Director
LARA, Tony
Resigned: 10 March 1995
Appointed Date: 23 December 1993
73 years old
Director
MAURY, Henri Pierre
Resigned: 20 March 2002
Appointed Date: 10 June 1998
79 years old
Director
PAPIN, Xavier
Resigned: 03 September 1997
Appointed Date: 23 December 1993
64 years old
Director
PEGHEON, Pascal
Resigned: 31 January 2017
Appointed Date: 08 May 2003
62 years old
Director
RINALDI, Marc
Resigned: 10 June 1998
84 years old
Director
SCHNOEBELEN, Jean-Luc
Resigned: 20 November 1995
Appointed Date: 23 December 1993
69 years old
Director
SPEIRS, Nicholas John
Resigned: 16 July 2003
70 years old
Director
TERESA, Charles
Resigned: 08 May 2003
Appointed Date: 07 December 2000
78 years old
Director
WALLUT, Jean Jaques
Resigned: 23 December 1993
91 years old

Persons With Significant Control

Mr Jean Marc Courau
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

STRUCTAL (UK) LIMITED Events

27 Mar 2017
Appointment of Francois De Vivies as a director on 20 March 2017
23 Feb 2017
Termination of appointment of Pascal Pegheon as a director on 31 January 2017
20 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 May 2016
Full accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 65,380
...
... and 119 more events
29 Sep 1988
Particulars of mortgage/charge
21 Jul 1988
Particulars of mortgage/charge
13 Jul 1987
Full accounts made up to 31 December 1986
13 Jul 1987
Return made up to 31/12/86; full list of members
05 Mar 1986
Allotment of shares

STRUCTAL (UK) LIMITED Charges

26 September 1988
Single debenture
Delivered: 29 September 1988
Status: Satisfied on 27 June 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1988
Mortgage debenture
Delivered: 21 July 1988
Status: Satisfied on 10 June 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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