ENDLESS STRETCH LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EF

Company number 09343058
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 77 GREY STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 6EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mcm Services No 1 Limited as a director on 20 February 2017; Termination of appointment of Mcm Services Ltd as a director on 20 February 2017. The most likely internet sites of ENDLESS STRETCH LIMITED are www.endlessstretch.co.uk, and www.endless-stretch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Endless Stretch Limited is a Private Limited Company. The company registration number is 09343058. Endless Stretch Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Endless Stretch Limited is 77 Grey Street Newcastle Upon Tyne England Ne1 6ef. The company`s financial liabilities are £317.97k. It is £317.97k against last year. The cash in hand is £2.72k. It is £2.72k against last year. And the total assets are £289.97k, which is £289.97k against last year. ROBERTSON, William Graham is a Director of the company. MCM SERVICES NO 1 LIMITED is a Director of the company. Director ASHWORTH, David Wells has been resigned. Director ASHWORTH, David Wells has been resigned. Director GRAZIANI, Judith Jane has been resigned. Director MCM SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


endless stretch Key Finiance

LIABILITIES £317.97k
CASH £2.72k
TOTAL ASSETS £289.97k
All Financial Figures

Current Directors

Director
ROBERTSON, William Graham
Appointed Date: 08 December 2014
77 years old
Director
MCM SERVICES NO 1 LIMITED
Appointed Date: 20 February 2017

Resigned Directors

Director
ASHWORTH, David Wells
Resigned: 31 July 2015
Appointed Date: 19 February 2015
73 years old
Director
ASHWORTH, David Wells
Resigned: 08 December 2014
Appointed Date: 05 December 2014
73 years old
Director
GRAZIANI, Judith Jane
Resigned: 19 February 2015
Appointed Date: 01 January 2015
63 years old
Director
MCM SERVICES LTD
Resigned: 20 February 2017
Appointed Date: 22 July 2015

Persons With Significant Control

Mr William Graham Robertson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDLESS STRETCH LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Feb 2017
Appointment of Mcm Services No 1 Limited as a director on 20 February 2017
23 Feb 2017
Termination of appointment of Mcm Services Ltd as a director on 20 February 2017
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 13 more events
10 Jan 2015
Registration of charge 093430580001, created on 22 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
08 Dec 2014
Termination of appointment of David Wells Ashworth as a director on 8 December 2014
08 Dec 2014
Appointment of Mr William Graham Robertson as a director on 8 December 2014
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENDLESS STRETCH LIMITED Charges

22 December 2014
Charge code 0934 3058 0001
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Andrew Van Hoffelen
Description: Harry's bar situate at 77 grey street and 117 market street…

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