SIMONSTONE MOTOR GROUP PLC
Active - Accounts Filed
General Information
NAME
SIMONSTONE MOTOR GROUP PLC
COMPANY NUMBER
04584537
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
07/11/2002
(22 years and 1 months old)
WEBSITE
www.simonstonemotorgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
07/11/2002
10/12/2002
INHOCO 2745 PUBLIC LIMITED COMPANY
BRISTOL
BS1 4QP
Telephone: 01179711311
TPS: No
2nd Floor 40 Queen Square
Bristol
BS1 4QP
Telephone: 9711311
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2020 | Change in Reg. Office |
| 26/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMONSTONE MOTOR GROUP PLC?
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 SIMONSTONE MOTOR GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMONSTONE MOTOR GROUP PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2011 - Present (13 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/12/2017 - Present (6 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/12/2017 - Present (6 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
29/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2020 | Change in Reg. Office |
| 26/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Ian Jones (924160686) Appointed |
| 05/01/2018 | New Board Member Michelle Wilson (924160739) Appointed |
| 05/01/2018 | Jean Keen (912296475) has left the board |
| 05/01/2018 | Michael Keen (908381165) has left the board |
| 05/01/2018 | New Company Secretary Michelle Wilson (924161249) Appointed |
| 03/01/2018 | Stephen Sowerby (902687232) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 14/07/2016 | Paul John Pearce (916591138) has left the board |
| 28/04/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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