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SIMONSTONE MOTOR GROUP PLC - 2nd Floor 40 Queen Square, Bristol, BS1 4QP, United Kingdom
Company Information
- Company registration number
- 04584537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 40 Queen Square
- Bristol
- BS1 4QP 2nd Floor 40 Queen Square, Bristol, BS1 4QP UK
Management
- Managing Directors
- HOOPER, Michael William
- JONES, Ian
- WILSON, Michelle
- Company secretaries
- WILSON, Michelle
Company Details
- Type of Business
- plc
- Incorporated
- 2002-11-07
- Age Of Company 2002-11-07 21 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- -
- Mr Michael William Hooper
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INHOCO 2745 PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-12-19
- Last Date: 2019-11-07
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SIMONSTONE MOTOR GROUP PLC Company Description
- SIMONSTONE MOTOR GROUP PLC is a plc registered in United Kingdom with the Company reg no 04584537. Its current trading status is "live". It was registered 2002-11-07. It was previously called INHOCO 2745 PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "45111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 2Nd Floor 40 Queen Square .
Get SIMONSTONE MOTOR GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simonstone Motor Group Plc - 2nd Floor 40 Queen Square, Bristol, BS1 4QP, United Kingdom
- 2002-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolved-compulsory-strike-off-suspended (2020-12-17) - DISS16(SOAS)
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gazette-notice-compulsory (2020-12-08) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-03-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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resolution (2018-01-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-01-03) - PSC07
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accounts-with-accounts-type-full (2018-03-20) - AA
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notification-of-a-person-with-significant-control (2018-04-16) - PSC01
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change-to-a-person-with-significant-control (2018-04-16) - PSC04
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confirmation-statement-with-updates (2018-11-21) - CS01
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capital-name-of-class-of-shares (2018-01-29) - SH08
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-29) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-29) - TM02
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-group (2017-05-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-25) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-person-director-company-with-change-date (2016-07-12) - CH01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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change-person-director-company-with-change-date (2014-04-30) - CH01
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accounts-with-accounts-type-group (2014-04-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-group (2013-03-11) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-16) - AP01
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legacy (2012-03-16) - MG02
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legacy (2012-05-30) - MG01
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accounts-with-accounts-type-full (2012-06-18) - AA
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resolution (2012-08-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-08-06) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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resolution (2011-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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accounts-with-accounts-type-group (2011-04-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-group (2010-05-18) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-full (2009-07-25) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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legacy (2009-01-07) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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legacy (2008-12-30) - 288c
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legacy (2008-08-27) - 287
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accounts-with-accounts-type-group (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-group (2007-05-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-05-16) - 395
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legacy (2006-11-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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accounts-with-accounts-type-group (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-03-03) - 403a
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resolution (2004-03-29) - RESOLUTIONS
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legacy (2004-03-29) - 123
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legacy (2004-03-29) - 88(2)R
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legacy (2004-12-02) - 288c
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legacy (2004-10-19) - 122
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legacy (2004-12-14) - 363a
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accounts-with-accounts-type-group (2004-05-08) - AA
keyboard_arrow_right 2003
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resolution (2003-12-14) - RESOLUTIONS
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resolution (2003-01-24) - RESOLUTIONS
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legacy (2003-02-08) - 395
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resolution (2003-02-11) - RESOLUTIONS
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legacy (2003-04-04) - 395
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legacy (2003-12-14) - 123
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legacy (2003-12-23) - 88(2)R
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legacy (2003-12-14) - 288c
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legacy (2003-12-14) - 363a
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legacy (2003-12-23) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-09) - 288b
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legacy (2002-12-09) - 288a
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legacy (2002-12-09) - 88(2)R
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certificate-change-of-name-company (2002-12-10) - CERTNM
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legacy (2002-12-12) - 288a
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legacy (2002-12-18) - 288a
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incorporation-company (2002-11-07) - NEWINC
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legacy (2002-12-09) - 225