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- STRATSTONE MOTOR HOLDINGS LIMITED
STRATSTONE MOTOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STRATSTONE MOTOR HOLDINGS LIMITED
COMPANY NUMBER
03836139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/09/1999
(25years old)
WEBSITE
www.stratstone.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/2013
03/12/2015
STRATSTONE LIMITED
View all previous names
Previous Names
08/07/2013 03/12/2015 STRATSTONE LIMITED
03/11/1999 08/07/2013 PENDRAGON MOTOR HOLDINGS LIMITED
03/09/1999 03/11/1999 PENDRAGON HOLDCO 1 LIMITED
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01623725200
TPS: No
51 Water Lane
Wilmslow
Cheshire
SK9 5BQ
Telephone: 5163709
Loxely House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire NG15
NG15 0DR
Telephone: 725200
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Board Member Richard John Thomas (932702747) Appointed |
Date: 03/07/2024 | Event: New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about STRATSTONE MOTOR HOLDINGS 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 MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATSTONE MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PENDRAGON MANAGEMENT SERVICES LIMITED 03/09/1999 - Present (25years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 38 |
View Report |
14/02/2006 - Present (18 years and 7 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Secretary | Appointments:
Current: 33 Past: 34 |
View Report |
01/02/2024 - Present (7 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 1 |
View Report |
01/07/2024 - Present (2 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 76 Past: 0 |
View Report |
02/09/2024 - Present (0 months) Born in Sep 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 80 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2024 | Event: New Board Member Richard John Thomas (932702747) Appointed |
Date: 03/07/2024 | Event: New Board Member Richard James Maloney (931909466) Appointed |
Date: 02/07/2024 | Event: Mark Simon Willis (922901061) has left the board |
Date: 12/02/2024 | Event: New Board Member Neil Williamson (931909218) Appointed |
Date: 08/02/2024 | Event: William Berman (925812616) has left the board |
Date: 11/10/2023 | Event: Martin Shaun Casha (904111449) has left the board |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: William Berman (926885824) has left the board |
Date: 20/04/2020 | Event: New Board Member William Berman (925812616) Appointed |
Date: 16/04/2020 | Event: New Board Member William Berman (926885824) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: Mark Simon Willis (925741483) has left the board |
Date: 13/09/2019 | Event: New Board Member Mark Simon Willis (922901061) Appointed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: New Board Member Mark Simon Willis (925741483) Appointed |
Date: 05/04/2019 | Event: Timothy Paul Holden (914803431) has left the board |
Date: 05/04/2019 | Event: Trevor Garry Finn (900265261) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: Hilary Claire Sykes (904155979) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 27/08/2015 | Event: James Richard Brearley (909971573) has left the board |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 13/06/2014 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 16/05/2013 | Event: New Accounts filed |
Date: 17/09/2012 | Event: New Annual Return filed |
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