S G SMITH TRADE PARTS LTD - MILTON KEYNES


Company Profile Company Filings

Overview

S G SMITH TRADE PARTS LTD is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
S G SMITH TRADE PARTS LTD was incorporated 40 years ago on 23/02/1984 and has the registered number: 01794317. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

S G SMITH TRADE PARTS LTD - MILTON KEYNES

This company is listed in the following categories:
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
Previous trading names include:
S.G. SMITH (BODY & PAINT) LIMITED (until 25/05/2007)

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 MARTIN SHAUN CASHA Apr 1960 British Director 2023-11-29 CURRENT
MR MARK HEMUS Jul 1976 British Director 2023-01-30 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
STEPHEN JONES Secretary 2015-11-16 UNTIL 2023-02-28 RESIGNED
IAN GEORGE HARGRAVE Feb 1967 British Secretary 1994-09-01 UNTIL 2000-09-15 RESIGNED
ALBERT EDWARD PERKINS Secretary RESIGNED
MARTIN JAMES WILSON Feb 1965 British Secretary 2009-04-22 UNTIL 2015-11-16 RESIGNED
CHRISTOPHER BRIAN SLATER Dec 1943 Secretary 2000-09-15 UNTIL 2009-04-23 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED
MR ROBERT CHARLES DUPARCQ SMITH Feb 1946 British Director RESIGNED
MR PHILIP ROBERT DUPARCQ SMITH Aug 1975 British Director 2014-01-01 UNTIL 2015-11-16 RESIGNED
CHRISTOPHER BRIAN SLATER Dec 1943 Director RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2015-11-16 UNTIL 2019-01-02 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2019-01-02 UNTIL 2022-12-31 RESIGNED
MR JONATHAN LEIGH HEAD Jan 1969 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR JAMIE HAMILTON CROWTHER Nov 1962 British Director 2022-07-01 UNTIL 2023-12-01 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 as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SMITH (MOTORS) LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
S.G. SMITH (MOTORS) CROYDON LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARRIVA BUS & COACH HOLDINGS LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
S.G. SMITH (MOTORS) CROWN POINT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PREP-POINT LTD. MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
ARRIVA TRANSPORT SOLUTIONS LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA BUS & COACH LIMITED PARK, SUNDERLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
PENTAGON SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARSHALL COMMERCIAL VEHICLES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARRIVA UK BUS LIMITED PARK, SUNDERLAND Active FULL 70100 - Activities of head offices
AMBULINE LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
HANJO RUSSELL LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARSHALL OF IPSWICH LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARSHALL OF PETERBOROUGH LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (KENT) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
AUDI SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARSHALL OF STEVENAGE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
RIDGEWAY BAVARIAN LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MARSHALL OF SCUNTHORPE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MARSHALL MOTOR HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MOTORLINE (KENT) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MOTORLINE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARSHALL OF STEVENAGE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (CANTERBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (UK) LLP MILTON KEYNES UNITED KINGDOM Active DORMANT None Supplied