STRATSTONE AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
STRATSTONE AUTOMOTIVE LIMITED
COMPANY NUMBER
00153658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/03/1919
(105 years and 9 months old)
WEBSITE
http://verve-bar.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2020
24/06/2024
JARDINE AUTOMOTIVE LIMITED
View all previous names
NOTTINGHAM
NG15 0DR
Telephone: 01206838788
TPS: No
1 Upper St Martin's Lane
London
WC2H 9NY
142 High Street
Harston
Cambridge
Cambridgeshire
CB22 7QD
Telephone: 601003
143 St Johns Hill
Sevenoaks
Kent
TN13 3PE
Telephone: 562295
157 Chester Road
Manchester
M16 9UA
Telephone: 7171434
287 High Road
Loughton
Essex
IG10 1AH
30 Alma Place
Durham
County Durham
DH1 2HN
Telephone: 6391743
309 Great Ancoats Street
Manchester
M4 7DF
370 Iffley Road
Oxford
Oxfordshire
OX4 4AT
59 Dale Road
Matlock
Derbyshire
DE4 3LT
Derwenthaugh Road
Swalwell
Newcastle-upon-tyne
Tyne and Wear
NE16 3BL
London Road
Bishops Stortford
Hertfordshire
CM23 5NE
Loxley House
2 Oakwood Court, Little Oak Driv
Nottingham
NG15 0DR
NG15 0DR
Newmains
Wishaw
Lanarkshire
ML2 9PS
Orion Way
Pytchley Road
Kettering
Northamptonshire
NN15 6PE
Retail World
Dukesway West
Gateshead
Tyne and Wear
NE11 0BD
Roseville Road
Leeds
West Yorkshire
LS8 5DR
Victoria Road
Brighton
East Sussex
BN41 1YD
Wolvercote Roundabout
Oxford
Oxfordshire
OX2 8LA
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 AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| ABRIDGE LOUGHTON TPS LIMITED | Company is dissolved | 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 AUTOMOTIVE 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 AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATSTONE AUTOMOTIVE 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 Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
|
26/05/1988 - 26/05/1988 (0 months) Born in Mar 1930 |
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 (917515809) has left the board |
| 28/03/2024 | New Company Secretary Richard James Maloney (932102128) 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 |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/06/2019 | 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 |
| 23/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 14/04/2016 | Matthew Bishop (920675606) has left the board |
| 14/04/2016 | New Board Member Matthew Bishop (920675545) Appointed |
| 07/04/2016 | New Board Member Matthew Bishop (920675606) Appointed |
| 07/04/2016 | Craig Alan Beattie (917762790) has left the board |
| 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 |
| 19/06/2015 | New Annual Return filed |
| 10/04/2015 | Gillian Banham (905673591) has left the board |
| 12/07/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 13/01/2014 | Simon Christopher Kingsmill Everett (911585656) has left the board |
| 11/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 23/04/2013 | Alun Morton Jones (901278560) has left the board |
| 23/04/2013 | New Board Member Craig Alan Beattie (917762790) Appointed |
| 23/01/2013 | New Company Secretary Mark Finch (917515809) Appointed |
| 22/01/2013 | Richard James MacNamara (914929499) has left the board |
| 12/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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