General information

Name:

Stratstone Ltd

Office Address:

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

Number: 03835900

Incorporation date: 1999-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Stratstone Limited. This company was started twenty five years ago and was registered under 03835900 as the reg. no. This particular headquarters of the firm is based in Nottingham. You may find them at Loxley House 2 Oakwood Court, Little Oak Drive Annesley. The company changed its registered name already two times. Until 2016 the company has provided its services as Pendragon Motorcycles but now the company is listed under the name Stratstone Limited. This company's classified under the NACE and SIC code 45111 meaning Sale of new cars and light motor vehicles. The business latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-08-27.

With two recruitment advert since 2017/06/08, Stratstone has been a relatively active employer on the job market. On 2017/06/30, it started searching for new workers for a Sales Executive Used Cars - Jaguar Cardiff post in Cardiff, and on 2017/06/08, for the vacant post of a Vehicle Technician Opportunities in Harrogate! in Harrogate.

This firm owes its accomplishments and constant development to exactly two directors, namely William B. and Mark W., who have been managing the firm since April 2020. What is more, the managing director's responsibilities are constantly supported by a secretary - Richard M., who was selected by the following firm in February 2006. Another limited company has been appointed as one of the directors of this company: Pendragon Management Services Limited.

  • Previous company's names
  • Stratstone Limited 2016-01-19
  • Pendragon Motorcycles Limited 1999-10-28
  • Pendragon Newco 2 Limited 1999-09-03

Company staff

William B.

Role: Director

Appointed: 09 April 2020

Latest update: 26 January 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 26 January 2024

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 26 January 2024

Role: Corporate Director

Appointed: 03 September 1999

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

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Pendragon 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 reg no 3836139.

Pendragon 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 3836139
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 10 September 2024
Confirmation statement last made up date 27 August 2023

Jobs and Vacancies at Stratstone Ltd

Sales Executive Used Cars - Jaguar Cardiff in Cardiff, posted on Friday 30th June 2017
Region / City Cardiff
Salary £16500.00 per year
Job type permanent
Expiration date Friday 11th August 2017
 
Vehicle Technician Opportunities in Harrogate! in Harrogate, posted on Thursday 8th June 2017
Region / City Harrogate
Salary From £23416.00 to £29016.00 per year
Job type permanent
Expiration date Thursday 20th July 2017
 

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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Extension of accounting period to Wed, 31st Jan 2024 from Sun, 31st Dec 2023 (AA01)
filed on: 7th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

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