This company is commonly known as R Stratton & Co Ltd.. The company was founded 32 years ago and was given the registration number 02696872. The firm's registered office is in LEICESTERSHIRE. You can find them at 2 Penman Way, Grove Park, Leicester, Leicestershire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | R STRATTON & CO LTD. |
|---|---|---|
| Company Number | : | 02696872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Secretary | 13 July 2023 | Active |
| 2, Penman Way, Grove Park, Enderby, Leicester, United Kingdom, LE19 1ST | Director | 01 October 2014 | Active |
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Director | 31 May 2002 | Active |
| 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST | Director | 13 July 2023 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 12 October 2001 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 26 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 11 January 2010 | Active |
| 40 Thorntree Green, Appleton Thorn, Warrington, WA4 4QU | Secretary | 12 September 1994 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Secretary | 21 January 2011 | Active |
| Curtis House, Stoke Dry, LE15 9JG | Secretary | 12 October 2001 | Active |
| 87 Corbar Road, Buxton, SK17 6RJ | Secretary | 06 April 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 March 1992 | Active |
| 5 The Beeches, Heald Road, Bowdon, WA14 2JE | Director | 12 September 1994 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 26 May 2005 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 16 May 2011 | Active |
| 10 Oakwood Court, Oakwood Lane, Bowdon, WA14 3DJ | Director | 29 January 1993 | Active |
| 40 Thorntree Green, Appleton Thorn, Warrington, WA4 4QU | Director | 12 September 1994 | Active |
| Oban House 61 Radcliffe New Road, Whitefield, Manchester, M45 7QZ | Director | 13 February 1998 | Active |
| Quinta, Prestbury Road, Wilmslow, | Director | 06 April 1992 | Active |
| Churn Cottage Budworth Road, Aston By Budworth, Northwich, CW9 6LJ | Director | 06 April 1992 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 12 October 2001 | Active |
| Curtis House, Stoke Dry, LE15 9JG | Director | 12 October 2001 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 30 April 2005 | Active |
| Shawcross Cottage, Hocker Lane Over Alderley, Macclesfield, SK10 4SB | Director | 06 April 1992 | Active |
| 2, Penman Way, Grove Park, Leicester, United Kingdom, LE19 1ST | Director | 12 October 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 March 1992 | Active |
| Sytner Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Penman Way, Leicester, England, LE19 1ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-04 | Officers | Change person director company with change date. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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