STRETCH CEILINGS (SCOTLAND) LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 04064621
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 22 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STRETCH CEILINGS (SCOTLAND) LIMITED are www.stretchceilingsscotland.co.uk, and www.stretch-ceilings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stretch Ceilings Scotland Limited is a Private Limited Company. The company registration number is 04064621. Stretch Ceilings Scotland Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Stretch Ceilings Scotland Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . SAVAGE, Barbara Jane is a Secretary of the company. SAVAGE, Barbara Jane is a Director of the company. SAVAGE, Graham George is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SAVAGE, Barbara Jane has been resigned. Director SAVAGE, Graham George has been resigned. Director SAVAGE, Sarah Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SAVAGE, Barbara Jane
Appointed Date: 04 September 2000
Director
SAVAGE, Barbara Jane
Appointed Date: 01 September 2011
73 years old
Director
SAVAGE, Graham George
Appointed Date: 01 September 2011
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
SAVAGE, Barbara Jane
Resigned: 29 January 2010
Appointed Date: 04 September 2000
73 years old
Director
SAVAGE, Graham George
Resigned: 29 January 2010
Appointed Date: 04 September 2000
70 years old
Director
SAVAGE, Sarah Jane
Resigned: 01 September 2011
Appointed Date: 29 January 2010
43 years old

Persons With Significant Control

Stretch Ceilings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRETCH CEILINGS (SCOTLAND) LIMITED Events

27 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Sep 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 22 September 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
05 Sep 2000
Secretary resigned
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
Director resigned
04 Sep 2000
Incorporation

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