S.G. SMITH (MOTORS) BECKENHAM LIMITED
Active - Accounts Filed
General Information
NAME
S.G. SMITH (MOTORS) BECKENHAM LIMITED
COMPANY NUMBER
00648395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
01/02/1960
(64 years and 10 months old)
WEBSITE
www.sgsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK10 0BN
50 Kingston Road
London
SW19 1JZ
Telephone: 85405590
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Telephone: 377000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S.G. SMITH AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| S.G. SMITH (MOTORS) BECKENHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | Adrian Wallington (917249296) has left the board |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.G. SMITH (MOTORS) BECKENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.G. SMITH (MOTORS) BECKENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.G. SMITH (MOTORS) BECKENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
29/11/2023 - Present (1years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | Adrian Wallington (917249296) has left the board |
| 12/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/12/2023 | Jamie Hamilton Crowther (929778285) has left the board |
| 05/12/2023 | Jonathan Leigh Head (926360054) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739634) Appointed |
| 16/03/2023 | New Company Secretary Martin Richard Letza (930667112) Appointed |
| 15/03/2023 | Stephen Jones (920302674) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 18/01/2023 | New Accounts filed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Adrian Wallington (917249296) Appointed |
| 11/07/2022 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 11/07/2022 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 11/07/2022 | New Board Member Jonathan Leigh Head (926360054) Appointed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Daksh Gupta (914708964) Appointed |
| 04/12/2015 | Dakash Gupta (920298518) has left the board |
| 01/12/2015 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 01/12/2015 | Mark Douglas Raban (920298543) has left the board |
| 30/11/2015 | New Company Secretary Stephen Jones (920302674) Appointed |
| 27/11/2015 | New Confirmation Statement filed |
| 27/11/2015 | Philip Robert Duparcq Smith (917022131) has left the board |
| 27/11/2015 | Robert Charles Duparcq Smith (900256620) has left the board |
| 27/11/2015 | Martin James Wilson (908640189) has left the board |
| 27/11/2015 | New Board Member Mark Douglas Raban (920298543) Appointed |
| 27/11/2015 | New Board Member Dakash Gupta (920298518) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 12/09/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
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