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G STRAUGHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Straughen Limited. The company was founded 10 years ago and was given the registration number 08903065. The firm's registered office is in BERWICK UPON TWEED. You can find them at 1/3 West Street, Norham, Berwick Upon Tweed, Northumberland. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:G STRAUGHEN LIMITED
Company Number:08903065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:1/3 West Street, Norham, Berwick Upon Tweed, Northumberland, TD15 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/3, West Street, Norham, Berwick Upon Tweed, United Kingdom, TD15 2LB

Secretary19 February 2014Active
1/3, West Street, Norham, Berwick Upon Tweed, United Kingdom, TD15 2LB

Director19 February 2014Active
2, St Cuthbert's Square, Norham, Berwick Upon Tweed, United Kingdom, TD15 2LE

Director19 February 2014Active

People with Significant Control

Mr Mark Straughen
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:1/3, West Street, Berwick Upon Tweed, TD15 2LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr George Straughen
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:1/3, West Street, Berwick Upon Tweed, TD15 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-05-14Resolution

Resolution.

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2019-05-13Capital

Capital name of class of shares.

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2019-05-13Capital

Capital variation of rights attached to shares.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-07-27Accounts

Change account reference date company previous extended.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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