STRUCTEAM HOLDINGS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3LG

Company number 08733128
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 14 October 2016 EUR 1,428.6 ; Termination of appointment of Radoslaw Michalik as a director on 11 February 2017. The most likely internet sites of STRUCTEAM HOLDINGS LIMITED are www.structeamholdings.co.uk, and www.structeam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Shawford Rail Station is 4.6 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Structeam Holdings Limited is a Private Limited Company. The company registration number is 08733128. Structeam Holdings Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Structeam Holdings Limited is New Kings Court Tollgate Chandler S Ford Eastleigh Hampshire So53 3lg. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. PETERS, Paul John is a Director of the company. SELLIER, Julien is a Director of the company. VAN DYKE, David Arthur John is a Director of the company. C-R-D HOLDINGS GMBH is a Director of the company. Director MICHALIK, Radoslaw has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 31 January 2014
Director
PETERS, Paul John
Appointed Date: 14 October 2016
54 years old
Director
SELLIER, Julien
Appointed Date: 15 October 2013
48 years old
Director
VAN DYKE, David Arthur John
Appointed Date: 14 October 2016
46 years old
Director
C-R-D HOLDINGS GMBH
Appointed Date: 15 October 2013

Resigned Directors

Director
MICHALIK, Radoslaw
Resigned: 11 February 2017
Appointed Date: 15 October 2013
48 years old

Persons With Significant Control

Mr Julien Sellier
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRUCTEAM HOLDINGS LIMITED Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Mar 2017
Statement of capital following an allotment of shares on 14 October 2016
  • EUR 1,428.6
16 Feb 2017
Termination of appointment of Radoslaw Michalik as a director on 11 February 2017
02 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 13 more events
31 Jan 2014
Director's details changed for C-R-D Holidngs Gmbh on 31 January 2014
15 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2014
Statement of capital following an allotment of shares on 1 January 2014
  • EUR 1,000.00
02 Jan 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
15 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STRUCTEAM HOLDINGS LIMITED Charges

18 August 2014
Charge code 0873 3128 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2014
Charge code 0873 3128 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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