STRATSTONE.COM LIMITED
Non-Trading
General Information
NAME
STRATSTONE.COM LIMITED
COMPANY NUMBER
03836033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
03/09/1999
(25 years and 3 months old)
WEBSITE
http://pendragonplc.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
29/12/1999
08/07/2013
PENDRAGON JAVELIN LIMITED
View all previous names
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01623725200
TPS: No
250-260 Fencepiece Road
Ilford
Essex
IG6 2SU
New Mansion House
173-191 Wellington Road South
Stockport
Cheshire
SK1 3UA
Telephone: 3453061
Loxely House 2, Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Telephone: 725000
Stratstone
Rocky Lane
Aston
Birmingham, West Midlands
B6 5RQ
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 |
|---|---|
| 08/11/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
Credit Risk Overview
Want to learn more about STRATSTONE.COM 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.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATSTONE.COM 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 |
|---|---|---|---|---|
|
03/09/1999 - Present (25 years and 3 months) Born in N/A |
Active | Director |
Current: 25 Past: 38 |
View Report |
|
18/05/2006 - Present (18 years and 6 months) Born in Dec 1977 (age: 46) |
Active | Secretary |
Current: 33 Past: 34 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
01/07/2024 - Present (5 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 02/07/2024 | Mark Simon Willis (922901061) has left the board |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 08/02/2024 | William Berman (925812616) has left the board |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | William Berman (926885837) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 16/04/2020 | New Board Member William Berman (926885837) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 05/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 05/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 05/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 08/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 04/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 12/09/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 16/05/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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