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S.G.SMITH(MOTORS)FOREST HILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.g.smith(motors)forest Hill Limited. The company was founded 67 years ago and was given the registration number 00581710. The firm's registered office is in CAMBRIDGE. You can find them at Airport House, The Airport, Cambridge, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:S.G.SMITH(MOTORS)FOREST HILL LIMITED
Company Number:00581710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Airport House, The Airport, Cambridge, CB5 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Secretary09 March 2023Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director29 November 2023Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director30 January 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
5 Clandon Close, Stoneleigh, Epsom, KT17 2NQ

Secretary01 September 1994Active
Airport House, The Airport, Cambridge, CB5 8RY

Secretary16 November 2015Active
High Bank 76 Purley Bury Avenue, Purley, CR8 1JD

Secretary-Active
Forder House, Forder Cawsand, Torpoint, PL10 1LE

Secretary15 September 2000Active
4 Wedgwood Place, Cobham, KT11 1JB

Secretary22 April 2009Active
Airport House, The Airport, Cambridge, CB5 8RY

Director02 January 2019Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director01 July 2022Active
Airport House, The Airport, Cambridge, CB5 8RY

Director16 November 2015Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director01 July 2022Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 July 2022Active
Airport House, The Airport, Cambridge, CB5 8RY

Director16 November 2015Active
Forder House, Forder Cawsand, Torpoint, PL10 1LE

Director-Active
Suite 207 Chestnut House Sunrise At, Frognal House, Frognal Avenue, Sidcup, DA14 6LF

Director-Active
Airport House, The Airport, Cambridge, CB5 8RY

Director01 January 2014Active
9, Longacre Court, 8 Newton Park Place, Chislehurst, United Kingdom, BR7 5BF

Director-Active
The Penthouse 25 Dulwich Village, London, SE21 7BW

Director-Active
4 Wedgwood Place, Cobham, KT11 1JB

Director22 April 2009Active

People with Significant Control

S.G. Smith Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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