ENDLESS STRETCH LIMITED
77 GREY STREET, NEWCASTLE UPON TYNE NE1 6EF- Active
- Private Limited Company
- Company No. 09343058
- Last Updated: 01 Mar 2024
Company Profile
ENDLESS STRETCH LIMITED was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ENDLESS STRETCH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 2 months and 18 days.
| Name | ENDLESS STRETCH LIMITED |
|---|---|
| Company number | 09343058 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 GREY STREET NEWCASTLE UPON TYNE NE1 6EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Judith Graziani Nationality: British |
Dates: Tuesday, January 3, 2023 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
| Mr David Wells Ashworth Nationality: British |
Dates: Monday, December 13, 2021 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
|
| Mr William Robertson Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Louisa Uzan Nationality: British |
Dates: Wednesday, December 30, 2020 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
|
| Mr William Graham Robertson Nationality: British |
Dates: Friday, May 1, 2020 - Wednesday, December 30, 2020
ownership of shares 25 to 50 percent
|
| Mr David Wells Ashworth Nationality: British |
Dates: Friday, May 1, 2020 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
|
| Mrs Louisa Scarlet Uzan Nationality: British |
Dates: Wednesday, November 13, 2019 - Friday, May 1, 2020
significant influence or control
|
| Mcm Services No 1 Limited Bonadie Street |
Dates: Saturday, April 1, 2017 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
|
| Mr William Graham Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENDLESS STRETCH LIMITED | 05 Dec 2014 |