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Summary

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Contact details

Officers23

Events1

Documents113

Additional data

Related companies5

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Last updated: Jun 01, 2024

S.G. SMITH AUTOMOTIVE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Mar 1959 (65 years ago)

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Summary

NameS.G. SMITH AUTOMOTIVE LIMITED
Historical names
  • S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00622112
Incorporation Date02 Mar 1959 (65 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
S.G. ******************************

ActiveUnited Kingdom

S.G. **********************

ActiveUnited Kingdom

S G S********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MK10 0BN

Officers

corporate

IndividualUnited Kingdom

S G SMITH HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Lydia Gladys

Director


Resigned on13 Nov 2008

individual

IndividualUnited Kingdom

Blumberger, Richard John

Director


Appointed on02 Jan 2019

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Stephen

Secretary


Appointed on16 Nov 2015

Resigned on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Slater, Christopher Brian

Secretary


Appointed on15 Sep 2000

Resigned on23 Apr 2009

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Events

Old value

04 Aug 2014

Name changeS.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED

Documents

DateNameTypeDocument
31 Mar 2023Appoint person director company with name dateAP01View
31 Mar 2023Termination director company with name termination dateTM01View
14 Mar 2023Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Oct 2024
    due by 12 Nov 2024
  • Last statement dated29 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges9
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is S.G. SMITH AUTOMOTIVE LIMITED's headquarters?

S.G. SMITH AUTOMOTIVE LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MK10 0BN

What is S.G. SMITH AUTOMOTIVE LIMITED's industry?

S.G. SMITH AUTOMOTIVE LIMITED is in the industry of Activities of head offices

What year was S.G. SMITH AUTOMOTIVE LIMITED started?

S.G. SMITH AUTOMOTIVE LIMITED was started in 1959

Sources: Companies House