SIMONSTONE MOTOR GROUP PLC - BRISTOL
| Company Profile | Company Filings |
Overview
SIMONSTONE MOTOR GROUP PLC is a Public Limited Company from BRISTOL and has the status: Active - Proposal to Strike off.
SIMONSTONE MOTOR GROUP PLC was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584537. The accounts status is FULL and accounts are next due on 30/09/2020.
SIMONSTONE MOTOR GROUP PLC was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584537. The accounts status is FULL and accounts are next due on 30/09/2020.
SIMONSTONE MOTOR GROUP PLC - BRISTOL
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 / 12 | 31/12/2018 | 30/09/2020 |
Registered Office
2ND FLOOR
BRISTOL
BS1 4QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2019 | 19/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MICHELLE WILSON | Sep 1966 | British | Director | 2017-12-29 | CURRENT |
| MR IAN JONES | Apr 1983 | British | Director | 2017-12-29 | CURRENT |
| MS MICHELLE WILSON | Secretary | 2017-12-29 | CURRENT | ||
| MICHAEL WILLIAM HOOPER | Jun 1956 | British | Director | 2011-09-26 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-11-07 UNTIL 2002-11-08 | RESIGNED | ||
| STEPHEN SOWERBY | Oct 1960 | British | Director | 2002-11-08 UNTIL 2017-12-15 | RESIGNED |
| PAUL JOHN PEARCE | Feb 1970 | British | Director | 2012-01-03 UNTIL 2016-07-11 | RESIGNED |
| PAUL GRAHAM KEEN | Apr 1977 | British | Director | 2002-11-18 UNTIL 2011-11-15 | RESIGNED |
| MICHAEL KEEN | Nov 1940 | British | Director | 2002-11-08 UNTIL 2017-12-29 | RESIGNED |
| JEAN KEEN | Nov 1942 | British | Director | 2002-11-08 UNTIL 2017-12-29 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Apr 1991 | Director | 2002-11-07 UNTIL 2002-11-08 | RESIGNED | |
| EMMA DAVIES | Secretary | 2002-11-07 UNTIL 2002-11-08 | RESIGNED | ||
| STEPHEN SOWERBY | Oct 1960 | British | Secretary | 2002-11-08 UNTIL 2017-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael William Hooper | 2017-12-29 | 6/1956 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Michael Keen | 2016-04-06 - 2017-12-29 | 10/1940 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |