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Stratstone Automotive Limited
Adresa
Loxley House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR
VAT ID (DIČ) no VAT ID available
Company No. 00153658 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)45111 Sale of new cars and light motor vehicles
Company Register Statusactive
Previous Names
  • Jardine Automotive Limited
  • Lancaster Motor Company Limited
  • Appleyard Motor Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lancaster Plc Status: Active Notified: 06/04/2016 Companies House Number: 01538570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 25/03/2024 Role: Secretary
    Thomas, Richard John Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Neil Annesley, Nottingham, England Status: Active Notified: 01/07/2015 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finch, Mark Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 14/01/2013 Ceased: 25/03/2024 Role: Secretary
    Wilbraham, Philip Daniel Annesley, Nottingham, England Status: Ceased Notified: 21/06/2023 Ceased: 23/09/2024 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Abridge Loughton TPS Limited Status: Active Notified: 06/04/2016 Companies House Number: 02861509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arden Aylesford Limited Status: Active Notified: 17/10/2023 Companies House Number: 11537626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arden Maidstone Limited Status: Active Notified: 17/10/2023 Companies House Number: 06894533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arden Tunbridge Wells Limited Status: Active Notified: 17/10/2023 Companies House Number: 12524097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carrs (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08226289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spencers Limited Status: Active Notified: 06/04/2016 Companies House Number: 03560193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wayside Trade Parts Limited Status: Active Notified: 06/04/2016 Companies House Number: 06182925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •