S.G. SMITH (MOTORS) CROWN POINT LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
S.G. SMITH (MOTORS) CROWN POINT LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
S.G. SMITH (MOTORS) CROWN POINT LIMITED was incorporated 67 years ago on 04/04/1957 and has the registered number: 00581711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
S.G. SMITH (MOTORS) CROWN POINT LIMITED was incorporated 67 years ago on 04/04/1957 and has the registered number: 00581711. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
S.G. SMITH (MOTORS) CROWN POINT LIMITED - MILTON KEYNES
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR MARK HEMUS | Jul 1976 | British | Director | 2023-01-30 | CURRENT |
MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2023-11-29 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2023-03-09 | CURRENT | ||
MARTIN JAMES WILSON | Feb 1965 | British | Director | 2009-04-22 UNTIL 2015-11-16 | RESIGNED |
IAN GEORGE HARGRAVE | Feb 1967 | British | Secretary | 1994-09-01 UNTIL 2000-09-15 | RESIGNED |
STEPHEN JONES | Secretary | 2015-11-16 UNTIL 2023-02-28 | RESIGNED | ||
CHRISTOPHER BRIAN SLATER | Dec 1943 | Secretary | 2000-09-15 UNTIL 2009-04-23 | RESIGNED | |
ALBERT EDWARD PERKINS | Secretary | RESIGNED | |||
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2015-11-16 UNTIL 2019-01-02 | RESIGNED |
MARTIN JAMES WILSON | Feb 1965 | British | Secretary | 2009-04-22 UNTIL 2015-11-16 | RESIGNED |
MR ROBERT CHARLES DUPARCQ SMITH | Feb 1946 | British | Director | RESIGNED | |
STANLEY GEORGE SMITH | Jun 1910 | British | Director | RESIGNED | |
MR PHILIP ROBERT DUPARCQ SMITH | Aug 1975 | British | Director | 2014-01-01 UNTIL 2015-11-16 | RESIGNED |
LYDIA GLADYS SMITH | Jun 1908 | British | Director | RESIGNED | |
CHRISTOPHER BRIAN SLATER | Dec 1943 | Director | RESIGNED | ||
MR JAMIE HAMILTON CROWTHER | Nov 1962 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
MR JONATHAN LEIGH HEAD | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
MR DAKSH GUPTA | Oct 1970 | British | Director | 2015-11-16 UNTIL 2022-05-25 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2019-01-02 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S.G. Smith Automotive Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |