ENDLESS STRETCH LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ENDLESS STRETCH LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ENDLESS STRETCH LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343058. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ENDLESS STRETCH LIMITED was incorporated 9 years ago on 05/12/2014 and has the registered number: 09343058. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
ENDLESS STRETCH LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
77 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2023 | 17/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MCM SERVICES NO 1 LIMITED | Corporate Director | 2023-09-01 | CURRENT | ||
MR WILLIAM GRAHAM ROBERTSON | Feb 1948 | English | Director | 2023-09-01 | CURRENT |
MCM SERVICES LTD | Corporate Director | 2015-07-22 UNTIL 2017-02-20 | RESIGNED | ||
MRS LOUISA SCARLET UZAN | Sep 1983 | British | Director | 2018-09-28 UNTIL 2022-01-25 | RESIGNED |
MRS LOUISA SCARLETT UZAN | Sep 1993 | British | Director | 2022-07-01 UNTIL 2023-01-03 | RESIGNED |
MR WILLIAM GRAHAM ROBERTSON | Feb 1948 | British | Director | 2014-12-08 UNTIL 2017-04-01 | RESIGNED |
MR WILLIAM GRAHAM ROBERTSON | Feb 1948 | British | Director | 2020-05-25 UNTIL 2021-10-20 | RESIGNED |
MR WILLIAM GRAHAM ROBERTSON | Feb 1948 | British | Director | 2022-02-16 UNTIL 2022-07-01 | RESIGNED |
MRS JUDITH JANE GRAZIANI | Feb 1962 | British | Director | 2015-01-01 UNTIL 2015-02-19 | RESIGNED |
MRS JUDITH JANE GRAZIANI | Feb 1962 | British | Director | 2023-01-03 UNTIL 2023-08-31 | RESIGNED |
MR FRANCO GRAZIANI | Apr 1962 | British | Director | 2017-04-01 UNTIL 2018-09-28 | RESIGNED |
MR DAVID WELLS ASHWORTH | Aug 1952 | British | Director | 2014-12-05 UNTIL 2014-12-08 | RESIGNED |
MR DAVID WELLS ASHWORTH | Aug 1952 | British | Director | 2015-02-19 UNTIL 2015-07-31 | RESIGNED |
MR DAVID WELLS ASHWORTH | Aug 1952 | British | Director | 2020-05-25 UNTIL 2020-09-01 | RESIGNED |
MR DAVID WELLS ASHWORTH | Aug 1952 | British | Director | 2021-12-14 UNTIL 2022-12-01 | RESIGNED |
MCM SERVICES NO 1 LIMITED | Corporate Director | 2017-02-20 UNTIL 2021-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Judith Graziani | 2023-01-03 - 2023-08-31 | 2/1962 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr David Wells Ashworth | 2021-12-13 - 2022-12-01 | 8/1952 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr William Robertson | 2021-12-13 | 2/1948 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Mrs Louisa Uzan | 2020-12-30 - 2021-12-13 | 9/1983 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Mr William Graham Robertson | 2020-05-01 - 2020-12-30 | 2/1948 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr David Wells Ashworth | 2020-05-01 - 2020-09-01 | 8/1952 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mrs Louisa Scarlet Uzan | 2019-11-13 - 2020-05-01 | 9/1983 | Newcastle Upon Tyne | Significant influence or control |
Mcm Services No 1 Limited | 2017-04-01 - 2019-11-13 | Kingstown | Ownership of shares 75 to 100 percent | |
Mr William Graham Robertson | 2016-04-06 - 2017-04-01 | 2/1948 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |