Strettington Pv Ltd. Head office in Saffron Walden. Check Director.

Strettington Pv Ltd, Saffron Walden

Strettington Pv Ltd is a private limited company. Formerly, it was named Sunsave 30 (Strettington) Limited (it was changed on 2017-04-11). Registered at Abbey House, 51 High Street, Saffron Walden CB10 1AF, this 10 years old firm was incorporated on 2014-04-03 and is officially classified as "production of electricity" (SIC code: 35110).
2 directors can be found in the company: David G. (appointed on 15 August 2019), Thomas K. (appointed on 05 April 2017).

About
Name: Strettington Pv Ltd
Number: 08977434
Incorporation date: 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

Company staff

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

The date for Strettington Pv Ltd confirmation statement filing is 2024-06-28. The latest one was filed on 2023-06-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Bckrs Borrower Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Osprey House, Malpas Road, TR1 1UT Truro. Bckrs Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Osprey House, Malpas Road, TR1 1UT Truro. Clere Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10707.

Company filing

Filter filings by category:

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

Type		Free download
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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