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STRETCH CEILINGS (MANUFACTURING EXCELLENCE) LIMITED

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

This company is commonly known as Stretch Ceilings (manufacturing Excellence) Limited. The company was founded 25 years ago and was given the registration number 03623357. The firm's registered office is in WIMBLEDON. You can find them at Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STRETCH CEILINGS (MANUFACTURING EXCELLENCE) LIMITED
Company Number:03623357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 1998
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Secretary28 August 1998Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director17 August 2011Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director19 August 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 August 1998Active
The Grange, Whitehall Farm Lane, Virginia Water, GU25 4DA

Director28 August 1998Active
The Grange, Whitehall Farm Road, Virginia Water, GU25 4DA

Director28 August 1998Active
Stretch Ceilings Uk, Doman Road, Camberley, United Kingdom, GU15 3DF

Director29 January 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 August 1998Active

People with Significant Control

Mrs Barbara Jane Savage
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham George Savage
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Wsm, Connect House, Wimbledon, United Kingdom, SW19 7JY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-11-14Gazette

Gazette notice compulsory.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type dormant.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Address

Change registered office address company with date old address new address.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-12-23Gazette

Gazette filings brought up to date.

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2015-12-22Gazette

Gazette notice compulsory.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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