STRETCH THINKING LTD.
COMPETITIVEHQ LTD STRETCH THINKING LTD THE MARKETING INITIATIVE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3PE

Company number 03718617
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address 9 TERMINUS STREET, BRIGHTON, BN1 3PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of a secretary; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of STRETCH THINKING LTD. are www.stretchthinking.co.uk, and www.stretch-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Stretch Thinking Ltd is a Private Limited Company. The company registration number is 03718617. Stretch Thinking Ltd has been working since 24 February 1999. The present status of the company is Active. The registered address of Stretch Thinking Ltd is 9 Terminus Street Brighton Bn1 3pe. . HERBERT, Alastair James is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BRIANT, David has been resigned. Secretary HERBERT, Mariko has been resigned. Secretary HILL, Dominic has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director REES, Larry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HERBERT, Alastair James
Appointed Date: 24 February 1999
64 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Secretary
BRIANT, David
Resigned: 01 February 2011
Appointed Date: 24 February 1999

Secretary
HERBERT, Mariko
Resigned: 31 January 2016
Appointed Date: 01 January 2011

Secretary
HILL, Dominic
Resigned: 08 August 2016
Appointed Date: 01 February 2016

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 24 February 1999
Appointed Date: 24 February 1999

Director
REES, Larry
Resigned: 01 February 2006
Appointed Date: 01 September 2004
69 years old

Persons With Significant Control

Mr Alastair James Herbert Bsc Mba
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STRETCH THINKING LTD. Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Termination of appointment of a secretary
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Termination of appointment of Dominic Hill as a secretary on 8 August 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

...
... and 44 more events
12 Mar 1999
Registered office changed on 12/03/99 from: 35 north gardens brighton BN1 3LB
03 Mar 1999
Registered office changed on 03/03/99 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
24 Feb 1999
Incorporation