R Stratton & Co Ltd.
02696872
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 12/10/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 79 other boards
director · Since 31/05/2002
EXECUTIVE VICE PRESIDENT
AMERICAN · UNITED STATES · Age 64
Also on 29 other boards
director · Since 13/07/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 83 other boards
director · Since 01/01/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 59
Also on 29 other boards
secretary · Since 13/07/2023
Former
corporate nominee director · Resigned 06/04/1992
corporate nominee secretary · Resigned 06/04/1992
director · Resigned 29/01/1993
director · Resigned 29/01/1993
secretary · Resigned 12/09/1994
director · Resigned 23/05/1997
director · Resigned 12/10/2001
director · Resigned 12/10/2001
secretary · Resigned 12/10/2001
director · Resigned 12/10/2001
director · Resigned 12/10/2001
director · Resigned 26/05/2005
secretary · Resigned 26/05/2005
secretary · Resigned 23/09/2010
director · Resigned 23/09/2010
secretary · Resigned 16/05/2011
director · Resigned 04/08/2015
director · Resigned 26/03/2021
director · Resigned 30/06/2022
secretary · Resigned 14/07/2023
director · Resigned 14/07/2023
director · Resigned 01/01/2025
Persons with Significant Control
Sytner Group Limited
2, Penman Way, Leicester, LE19 1ST
Reg: 2883766 · Companies House · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2 PENMAN WAY, GROVE PARK
LEICESTERSHIRE