STRUCTURAL DESIGN ASSOCIATES LTD - KEGWORTH
Company Profile | Company Filings |
Overview
STRUCTURAL DESIGN ASSOCIATES LTD is a Private Limited Company from KEGWORTH ENGLAND and has the status: Active.
STRUCTURAL DESIGN ASSOCIATES LTD was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139435. The accounts status is SMALL and accounts are next due on 30/09/2024.
STRUCTURAL DESIGN ASSOCIATES LTD was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139435. The accounts status is SMALL and accounts are next due on 30/09/2024.
STRUCTURAL DESIGN ASSOCIATES LTD - KEGWORTH
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CORNERSTONE
KEGWORTH
DERBYSHIRE
DE74 2EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS BERNHARD OLSEN | Mar 1964 | Danish | Director | 2020-02-13 | CURRENT |
MR TIMOTHY BRIAN NORMAN | Sep 1966 | British | Director | 2022-12-23 | CURRENT |
MR PER VIKTOR MARKUS DAVELID | May 1973 | Swedish | Director | 2020-02-13 | CURRENT |
SARAH VAUGHAN | Secretary | 2023-03-14 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-01-11 UNTIL 2001-01-19 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-11 UNTIL 2001-01-19 | RESIGNED | ||
KEITH WILLIAMSON | Jun 1951 | British | Director | 2001-01-19 UNTIL 2017-12-13 | RESIGNED |
MR ANDREW COLIN TEBBUTT | Jan 1969 | British | Director | 2020-02-13 UNTIL 2023-03-14 | RESIGNED |
MR PHILIP ANTONY CHATFIELD | Jun 1961 | British | Director | 2017-12-13 UNTIL 2023-03-14 | RESIGNED |
MR KRESTEN KLOCH | Dec 1962 | Danish | Director | 2020-02-13 UNTIL 2023-03-14 | RESIGNED |
MR CARSTEN TOFT BOESEN | Apr 1959 | Danish | Director | 2020-02-13 UNTIL 2023-03-14 | RESIGNED |
MR MATTHEW JOSEPH CARR | Oct 1978 | British | Director | 2020-02-13 UNTIL 2023-03-14 | RESIGNED |
MRS ELAINE ELLEN CHATFIELD | Jan 1966 | British | Director | 2017-12-13 UNTIL 2020-02-13 | RESIGNED |
THELMA HELEN WILLIAMSON | British | Secretary | 2001-01-19 UNTIL 2017-12-13 | RESIGNED | |
MRS ELAINE ELLEN CHATFIELD | Secretary | 2017-12-13 UNTIL 2020-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Niras Gruppen A/S | 2020-02-13 - 2020-02-13 | Allerod | Ownership of shares 75 to 100 percent | |
Integrated Food Projects Limited | 2017-12-13 | Derby |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
|
Mrs Thelma Helen Williamson | 2016-04-06 - 2017-12-13 | 9/1952 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Keith Williamson | 2016-04-06 - 2017-12-13 | 6/1951 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Structural Design Associates Ltd - Limited company accounts 23.2 | 2024-04-19 | 31-12-2023 | £1 equity |
Structural Design Associates Ltd - Limited company accounts 23.2 | 2023-08-18 | 31-12-2022 | £62,803 Cash £438,374 equity |
Structural Design Associates Ltd - Limited company accounts 20.1 | 2022-09-30 | 31-12-2021 | £107,323 Cash £312,882 equity |
STRUCTURAL_DESIGN_ASSOCIA - Accounts | 2020-09-09 | 31-12-2019 | £72 Cash £152,446 equity |
STRUCTURAL_DESIGN_ASSOCIA - Accounts | 2019-09-21 | 31-01-2019 | £15,546 Cash £241,764 equity |
Structural Design Associates Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-17 | 31-01-2018 | £271,355 equity |
Structural Design Associates Ltd - Accounts to registrar - small 17.1 | 2017-04-20 | 31-01-2017 | £189,391 equity |
Structural Design Associates Ltd - Abbreviated accounts 16.1 | 2016-06-11 | 31-01-2016 | £59,243 Cash £124,676 equity |