STRATSTONE SPECIALIST CARS LIMITED
Active - Accounts Filed
General Information
NAME
STRATSTONE SPECIALIST CARS LIMITED
COMPANY NUMBER
00770023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
06/08/1963
(61 years and 4 months old)
WEBSITE
http://jardinemotors.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2020
16/07/2024
JARDINE SPECIALIST CARS LIMITED
View all previous names
NOTTINGHAM
NG15 0DR
Telephone: 01206838766
TPS: No
Auto Way C/O Porsche Centre
Severalls Industrial Park
Colchester
Essex
CO4 9HA
Loxley House
2 Oakwood Court, Little Oak Driv
Nottingham
NG15 0DR
NG15 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANCASTER PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| JARDINE SPECIALIST CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
Credit Risk Overview
Want to learn more about STRATSTONE SPECIALIST CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATSTONE SPECIALIST CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATSTONE SPECIALIST CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
25/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
|
02/09/2024 - Present (3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
08/06/1988 - 08/06/1988 (0 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 26/09/2024 | Philip Daniel Wilbraham (927061161) has left the board |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 16/09/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | Mark Finch (917515823) has left the board |
| 28/03/2024 | New Company Secretary Richard James Maloney (932101941) Appointed |
| 01/08/2023 | New Accounts filed |
| 06/07/2023 | David John Muir (925401764) has left the board |
| 28/06/2023 | New Board Member Philip Daniel Wilbraham (927061161) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | Matthew Bishop (920675545) has left the board |
| 10/01/2019 | New Board Member David John Muir (925401764) Appointed |
| 31/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 14/04/2016 | Matthew Bishop (920675624) has left the board |
| 14/04/2016 | New Board Member Matthew Bishop (920675545) Appointed |
| 07/04/2016 | Craig Alan Beattie (917762790) has left the board |
| 07/04/2016 | New Board Member Matthew Bishop (920675624) Appointed |
| 22/07/2015 | Mark Philip Herbert (912328598) has left the board |
| 08/07/2015 | New Accounts filed |
| 03/07/2015 | New Board Member David Neil Williamson (919900532) Appointed |
| 04/06/2015 | New Confirmation Statement filed |
| 10/04/2015 | Gillian Banham (905673591) has left the board |
| 12/07/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 13/01/2014 | Simon Christopher Kingsmill Everett (911585656) has left the board |
| 09/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 23/04/2013 | Alun Morton Jones (901278560) has left the board |
| 23/04/2013 | New Board Member Craig Alan Beattie (917762790) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Company Secretary Mark Finch (917515823) Appointed |
| 22/01/2013 | Richard James MacNamara (914929554) has left the board |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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