STRUCTURAL SYSTEMS (UK) LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4SB

Company number 04159184
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address HARRINGTON HOUSE, 7 DEAN WAY GREAT WESTERN IND PARK, SOUTHALL, MIDDX, UB2 4SB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Secretary's details changed for Mrs Anne Marie Mcgann on 12 February 2017; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD; Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of STRUCTURAL SYSTEMS (UK) LIMITED are www.structuralsystemsuk.co.uk, and www.structural-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Structural Systems Uk Limited is a Private Limited Company. The company registration number is 04159184. Structural Systems Uk Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Structural Systems Uk Limited is Harrington House 7 Dean Way Great Western Ind Park Southall Middx Ub2 4sb. . MCGANN, Anne Marie is a Secretary of the company. HARRINGTON, Patrick Christopher is a Director of the company. STABLES, Roger is a Director of the company. Secretary PASH, David John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CROLE, Stuart Leighton has been resigned. Director HARRINGTON, Patrick John has been resigned. Director MCLOUGHLIN, Vincent has been resigned. Director PASH, David John has been resigned. Director SALT, Duncan has been resigned. Director WILLIAM FREEDMAN, Robert has been resigned. Director WOOD, Andrew has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCGANN, Anne Marie
Appointed Date: 14 November 2001
Director
HARRINGTON, Patrick Christopher
Appointed Date: 14 November 2001
88 years old
Director
STABLES, Roger
Appointed Date: 12 February 2009
60 years old

Resigned Directors

Secretary
PASH, David John
Resigned: 14 November 2001
Appointed Date: 13 February 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
CROLE, Stuart Leighton
Resigned: 31 December 2008
Appointed Date: 10 August 2006
63 years old
Director
HARRINGTON, Patrick John
Resigned: 30 April 2015
Appointed Date: 14 November 2001
55 years old
Director
MCLOUGHLIN, Vincent
Resigned: 30 April 2015
Appointed Date: 08 July 2013
73 years old
Director
PASH, David John
Resigned: 09 June 2006
Appointed Date: 13 February 2001
62 years old
Director
SALT, Duncan
Resigned: 14 May 2015
Appointed Date: 01 April 2014
60 years old
Director
WILLIAM FREEDMAN, Robert
Resigned: 25 June 2015
Appointed Date: 13 February 2001
80 years old
Director
WOOD, Andrew
Resigned: 15 June 2015
Appointed Date: 14 November 2001
60 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001

Persons With Significant Control

P.C. Harrington Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRUCTURAL SYSTEMS (UK) LIMITED Events

16 Feb 2017
Secretary's details changed for Mrs Anne Marie Mcgann on 12 February 2017
16 Feb 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
16 Feb 2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Nov 2016
Auditor's resignation
...
... and 75 more events
03 May 2001
Accounting reference date extended from 28/02/02 to 30/06/02
23 Feb 2001
Registered office changed on 23/02/01 from: 134 percival road enfield middlesex EN1 1QU
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
13 Feb 2001
Incorporation

STRUCTURAL SYSTEMS (UK) LIMITED Charges

16 April 2015
Charge code 0415 9184 0005
Delivered: 17 April 2015
Status: Satisfied on 30 July 2015
Persons entitled: Endless LLP (Registered No. OC316569) (as Security Trustee)
Description: None…
25 July 2014
Charge code 0415 9184 0004
Delivered: 31 July 2014
Status: Satisfied on 21 April 2015
Persons entitled: Close Brothers Limited (Security Trustee)
Description: Contains fixed charge…
22 April 2014
Charge code 0415 9184 0003
Delivered: 26 April 2014
Status: Satisfied on 21 April 2015
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
5 August 2013
Charge code 0415 9184 0002
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0415 9184 0001
Delivered: 9 August 2013
Status: Satisfied on 21 April 2015
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…

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