• UK
  • 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

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 .
More information

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 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-11-19) - 363a

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  • accounts-with-accounts-type-group (2007-05-22) - AA

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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

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  • legacy (2005-11-18) - 363a

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  • accounts-with-accounts-type-group (2005-03-22) - AA

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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

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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

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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

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