STRETCHLINE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRETCHLINE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRETCHLINE (UK) LIMITED was incorporated 22 years ago on 27/04/2001 and has the registered number: 04207389. The accounts status is FULL and accounts are next due on 30/09/2024.
STRETCHLINE (UK) LIMITED was incorporated 22 years ago on 27/04/2001 and has the registered number: 04207389. The accounts status is FULL and accounts are next due on 30/09/2024.
STRETCHLINE (UK) LIMITED - LONDON
This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.
13990 - Manufacture of other textiles n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, MANFIELD HOUSE
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER STAFFORD TUBBS | Jun 1946 | British | Director | 2001-06-29 | CURRENT |
PHILIP MICHAEL DENNIS ALLEN | Aug 1950 | British | Director | 2001-06-29 | CURRENT |
MR BRIAN NORMAN COLLIER | Sep 1946 | British | Director | 2001-06-29 | CURRENT |
WATERLOW REGISTRARS LIMITED | Corporate Secretary | 2004-11-01 UNTIL 2014-04-24 | RESIGNED | ||
PETER M NORTH | Nov 1938 | British | Director | 2002-11-15 UNTIL 2004-02-04 | RESIGNED |
MR DOUGLAS JOHN NICHOLSON | Sep 1938 | British | Director | 2001-06-29 UNTIL 2006-12-21 | RESIGNED |
EVERDIRECTOR LIMITED | Nominee Director | 2001-04-27 UNTIL 2001-06-29 | RESIGNED | ||
EVERSECRETARY LIMITED | Nominee Secretary | 2001-04-27 UNTIL 2001-06-29 | RESIGNED | ||
PHILIP MICHAEL DENNIS ALLEN | Aug 1950 | British | Secretary | 2001-06-29 UNTIL 2001-06-29 | RESIGNED |
SEAN DAVID SKETCHLEY | Secretary | 2001-06-29 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stretchline Holdings Limited | 2022-01-07 | Wanchai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Brian Norman Collier | 2016-04-06 - 2022-01-07 | 9/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STRETCHLINE_(UK)_LIMITED - Accounts | 2023-09-05 | 31-12-2022 | £674,084 Cash £3,221,783 equity |
STRETCHLINE_(UK)_LIMITED - Accounts | 2022-06-01 | 31-12-2021 | £4,366,687 Cash £10,516,595 equity |
STRETCHLINE_(UK)_LIMITED - Accounts | 2021-06-08 | 31-12-2020 | £1,807,901 Cash £9,686,210 equity |
STRETCHLINE_(UK)_LIMITED - Accounts | 2020-09-09 | 31-12-2019 | £696,552 Cash £8,270,475 equity |