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SIMON DEAN MOTOR SERVICES LTD

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

This company is commonly known as Simon Dean Motor Services Ltd. The company was founded 21 years ago and was given the registration number 04569005. The firm's registered office is in STOKE ON TRENT. You can find them at 26 Roseberry Street, Pittshill Chell, Stoke On Trent, Staffordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SIMON DEAN MOTOR SERVICES LTD
Company Number:04569005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:26 Roseberry Street, Pittshill Chell, Stoke On Trent, Staffordshire, ST6 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E1, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, England, ST4 2TE

Director22 October 2002Active
Unit E1, Dewsbury Road, Fenton Industrial Estate, Stoke-On-Trent, England, ST4 2TE

Director14 June 2021Active
10, Midhurst Close, Packmoor, Stoke-On-Trent, England, ST7 4QP

Secretary22 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 2002Active

People with Significant Control

Mrs Stephanie Dean
Notified on:01 April 2024
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit E1, Dewsbury Road, Stoke-On-Trent, England, ST4 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Dean
Notified on:01 October 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Unit E1, Dewsbury Road, Stoke-On-Trent, England, ST4 2TE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-20Officers

Termination secretary company with name termination date.

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2024-02-26Officers

Change person director company with change date.

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2024-02-15Officers

Change person director company with change date.

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2024-02-10Officers

Change person director company with change date.

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2024-02-10Officers

Change person secretary company with change date.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-10-02Address

Change registered office address company with date old address new address.

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2022-08-28Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-20Officers

Appoint person director company with name date.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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