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Officers15

Events1

Documents99

Additional data

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Last updated: Jun 01, 2024

SIMONSTONE MOTOR GROUP PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 07 Nov 2002 (22 years ago)

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Summary

NameSIMONSTONE MOTOR GROUP PLC
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04584537
Incorporation Date07 Nov 2002 (22 years ago) / 616 companies with the same date
Legal formPublic Limited Company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressBRISTOL, 2ND FLOOR, 40 QUEEN SQUARE, BS1 4QP

Officers

individual

IndividualUnited Kingdom

Mr Michael William Hooper

Person with significant control


Appointed on29 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael Keen

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Dec 2017

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Pearce, Paul John

Director


Appointed on03 Jan 2012

Resigned on11 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hooper, Michael William

Director


Appointed on26 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Inhoco Formations Limited

corporate-nominee-director


Appointed on07 Nov 2002

Resigned on08 Nov 2002

individual

IndividualUnited Kingdom

Wilson, Michelle

Secretary


Appointed on29 Dec 2017

Country of residenceScotland

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Events

Old value

10 Dec 2002

Name changeINHOCO 2745 PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
17 Dec 2020Dissolved compulsory strike off suspendedDISS16(SOAS)View
08 Dec 2020Gazette notice compulsoryGAZ1View
18 Mar 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 30 Sep 2020
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date07 Nov 2020
    due by 19 Dec 2020
  • Last statement dated07 Nov 2019
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is SIMONSTONE MOTOR GROUP PLC's headquarters?

SIMONSTONE MOTOR GROUP PLC's headquarters is located at BRISTOL, 2ND FLOOR, 40 QUEEN SQUARE, BS1 4QP

What is SIMONSTONE MOTOR GROUP PLC's industry?

SIMONSTONE MOTOR GROUP PLC is in the industry of Sale of cars and light motor vehicles

What year was SIMONSTONE MOTOR GROUP PLC started?

SIMONSTONE MOTOR GROUP PLC was started in 2002

Sources: Companies House