Menna Overview
Here’s a quick overview of THE STRUCTURE GROUP OF COMPANIES LIMITED 👀 — a Worthing, West Sussex based business that started in 1997.
THE STRUCTURE GROUP OF COMPANIES LIMITED
- Company statusactive
- Company No03435949
- Age28 years 10 months Incorporated 18 September 1997
- Officers2
Address
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
THE STRUCTURE GROUP OF COMPANIES LIMITED is an active company incorporated on 18 September 1997 and based in Worthing, West Sussex. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering
Accounts
Available to 29 October 2024. Next accounts due by 29 October 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Memorandum Articles
2 Years Ago on 21 Jan 2024
Resolution
2 Years Ago on 21 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Jan 2024
Statement Of Companys Objects
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, Samuel Peter | director | Jun 1997 | 28 Nov 2023 |
| REVELL, Allen Peter | director | Jul 1955 | 18 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maxco Limited | 06 Apr 2016 |
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REVELL, Allen Peter are mutual persons.
REVELL, Allen Peter, REVELL, Caroline Jayne are mutual persons.
REVELL, Allen Peter, REVELL, Caroline Jayne are mutual persons.
REVELL, Allen Peter, REVELL, Caroline Jayne, GRAHAM, Peter Claude are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
GRAHAM, Peter Claude are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
LONDON STUDIO GROUP LTD
REVELL, Allen Peter are mutual persons.
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Menna Overview
Here’s a quick overview of THE STRUCTURE GROUP OF COMPANIES LIMITED 👀 — a Worthing, West Sussex based business that started in 1997.