General information

Name:

Stratstone.com Ltd

Office Address:

Loxely House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham

Number: 03836033

Incorporation date: 1999-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Loxely House 2 Oakwood Court, Nottingham NG15 0DR Stratstone.com Limited is categorised as a Private Limited Company issued a 03836033 registration number. It has been founded twenty five years ago. Up till now Stratstone.com Limited switched the registered name three times. Before 2013-07-08 this firm used the business name Pendragon Javelin. Later on this firm used the business name Pendragon Volgroup which was in use till 2013-07-08 when the current name was agreed on. The enterprise's principal business activity number is 45111 which stands for Sale of new cars and light motor vehicles. December 31, 2022 is the last time account status updates were filed.

Our information that details this specific company's members shows us a leadership of two directors: William B. and Mark W. who joined the company's Management Board on 2020-04-09 and 2019-04-08. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Richard M. as a secretary since the appointment on 2006-05-18. At least one limited company has been appointed as a director, specifically Pendragon Management Services Limited.

  • Previous company's names
  • Stratstone.com Limited 2013-07-08
  • Pendragon Javelin Limited 1999-12-29
  • Pendragon Volgroup Limited 1999-10-29
  • Pendragon Newco 6 Limited 1999-09-03

Company staff

William B.

Role: Director

Appointed: 09 April 2020

Latest update: 6 February 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 6 February 2024

Richard M.

Role: Secretary

Appointed: 18 May 2006

Latest update: 6 February 2024

Role: Corporate Director

Appointed: 03 September 1999

Address: Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: Evans Halshaw Motor Holdings Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the registration number 1212182.

Evans Halshaw Motor Holdings Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 1212182
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounting period ending changed to December 31, 2023 (was January 31, 2024). (AA01)
filed on: 7th, February 2024
accounts
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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
24
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