S.G. SMITH AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
S.G. SMITH AUTOMOTIVE LIMITED
COMPANY NUMBER
00622112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/1959
(65 years and 8 months old)
WEBSITE
www.sgsmith.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/03/1959
04/08/2014
S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED
BUCKINGHAMSHIRE
MK10 0BN
25 Dulwich Village
London
SE21 7BW
Telephone: 86930202
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
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 |
|---|---|---|
| S G SMITH HOLDINGS LIMITED | Non-Trading | View Report |
| S.G. SMITH AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| PREP-POINT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
Credit Risk Overview
Want to learn more about S.G. SMITH AUTOMOTIVE LIMITED?
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 S.G. SMITH AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.G. SMITH AUTOMOTIVE LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
29/11/2023 - Present (11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/12/2023 | Jamie Hamilton Crowther (929778285) has left the board |
| 05/12/2023 | Jonathan Leigh Head (926360054) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930739939) Appointed |
| 16/03/2023 | New Company Secretary Martin Richard Letza (930667463) Appointed |
| 15/03/2023 | Stephen Jones (920302612) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 19/01/2023 | New Accounts filed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 17/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Jonathan Leigh Head (926360054) Appointed |
| 11/07/2022 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 11/07/2022 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 04/12/2015 | New Board Member Daksh Gupta (914708964) Appointed |
| 04/12/2015 | Dakah Gupta (920299333) has left the board |
| 02/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 01/12/2015 | Mark Douglas Raban (920298543) has left the board |
| 30/11/2015 | New Company Secretary Stephen Jones (920302612) Appointed |
| 27/11/2015 | Martin James Wilson (908640189) has left the board |
| 27/11/2015 | Phillip Robert Smith (914911348) has left the board |
| 27/11/2015 | Robert Charles Duparcq Smith (900256620) has left the board |
| 27/11/2015 | New Board Member Dakah Gupta (920299333) Appointed |
| 27/11/2015 | New Board Member Mark Douglas Raban (920298543) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 12/09/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
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