Strettington Pv Ltd. net worth, address, company information. Free

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Strettington Pv Ltd (registration number 08977434) is a private limited company incorporated on 2014-04-03 originating in England. The enterprise has its registered office at Abbey House, 51 High Street, Saffron Walden CB10 1AF. Changed on 2017-04-11, the previous name the business used was Sunsave 30 (Strettington) Limited. Strettington Pv Ltd operates SIC: 35110 which means "production of electricity".

Company details

Name	Strettington Pv Ltd
Number	08977434
Date of Incorporation:	2014/04/03
End of financial year:	31 December
Address:	Abbey House, 51 High Street, Saffron Walden, CB10 1AF
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this company, we can name: David G. (in the company from 15 August 2019), Thomas K. (appointment date: 05 April 2017). The official register lists 5 persons of significant control, namely: Bckrs Borrower Limited can be found at Osprey House, Malpas Road, TR1 1UT Truro. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bckrs Holdco Limited can be found at Osprey House, Malpas Road, TR1 1UT Truro. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clere Ag can be found at 10707, Berlin. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bckrs Borrower Limited

24 October 2018

Address	C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11384198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bckrs Holdco Limited

26 September 2018 - 24 October 2018

Address	C/O Stephens Scown Secretarial Limited Osprey House, Malpas Road, Truro, TR1 1UT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11317654
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clere Ag

5 April 2017 - 26 September 2018

Address	Schluterstrasse 45 10707, Berlin, Germany
Legal authority	Aktiengesetz
Legal form	Aktiengesellschaft
Country registered	Germany
Place registered	Amtsgericht Berlin (Charlottenburg)
Registration number	Hrb 182215 B
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

6 April 2016 - 5 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dagmar V.

6 April 2016 - 5 April 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates June 14, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates June 14, 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 14, 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 5th, July 2021 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 14, 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On August 15, 2019 new director was appointed. filed on: 19th, August 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 9th, August 2019 \| accounts	Free Download (16 pages)
(AD01) Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on August 9, 2019 filed on: 9th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates June 14, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 089774340002, created on November 14, 2018 filed on: 20th, November 2018 \| mortgage	Free Download (44 pages)
(PSC07) Cessation of a person with significant control October 24, 2018 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 24, 2018 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 26, 2018 filed on: 9th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control September 26, 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on October 25, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 15, 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates June 14, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, April 2018 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 14, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 11, 2017 filed on: 11th, April 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On April 5, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AP04) On April 5, 2017 - new secretary appointed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 5, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 5, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 5, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 5, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT on April 10, 2017 filed on: 10th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates April 3, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On March 25, 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 089774340001, created on June 22, 2016 filed on: 9th, July 2016 \| mortgage	Free Download (37 pages)
(AR01) Annual return made up to April 3, 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 13, 2016: 2.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2014 filed on: 13th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 3, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
(AA01) Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
(AP01) On April 30, 2014 new director was appointed. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed MA018 LIMITEDcertificate issued on 07/04/14 filed on: 7th, April 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 3rd, April 2014 \| incorporation	Free Download (20 pages)
(SH01) Capital declared on April 3, 2014: 2.00 GBP capital

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