SIMONSTONE MOTOR GROUP PLC

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

This company is commonly known as Simonstone Motor Group Plc. The company was founded 21 years ago and was given the registration number 04584537. The firm's registered office is in BRISTOL. You can find them at 2nd Floor, 40 Queen Square, Bristol, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	SIMONSTONE MOTOR GROUP PLC
Company Number	:	04584537
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2002
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	2nd Floor, 40 Queen Square, Bristol, BS1 4QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
803-805, Bath Road, Brislington, Bristol, England, BS4 5NL	Secretary	29 December 2017	Active
3, Hill Lawn, Brislington, Bristol, England, BS4 4PH	Director	26 September 2011	Active
803-805, Bath Road, Brislington, Bristol, United Kingdom, BS4 5NL	Director	29 December 2017	Active
803-805, Bath Road, Brislington, Bristol, United Kingdom, BS4 5NL	Director	29 December 2017	Active
28 Redford Drive, Bramhall, Stockport, United Kingdom, SK7 3PG	Secretary	07 November 2002	Active
18, Upper Furlong, Timsbury, Bath, BA2 0NN	Secretary	08 November 2002	Active
100 Barbirolli Square, Manchester, M2 3AB	Director	07 November 2002	Active
Farmhill Manor, Farmhill Lane, Douglas, Isle Of Man, IM2 2EF	Director	08 November 2002	Active
Farmhill Manor, Farmhill Lane, Douglas, Isle Of Man, IM2 2EF	Director	08 November 2002	Active
92, Cooks Hill, Clutton, Bristol, BS39 5RD	Director	18 November 2002	Active
Simonstone Motor Group, 803-805 Bath Road, Brislington, Bristol, BS4 5NL	Director	03 January 2012	Active
18, Upper Furlong, Timsbury, Bath, BA2 0NN	Director	08 November 2002	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	07 November 2002	Active

People with Significant Control

Mr Michael William Hooper
Notified on	:	29 December 2017
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	England
Address	:	6, St. Lukes Gardens, Bristol, England, BS4 4NW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Michael Keen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1940
Nationality	:	British
Address	:	803-805, Bath Road, Bristol, BS4 5NL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

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

Date	Category	Description
2020-12-17	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-12-08	Gazette	Gazette notice compulsory.	Download
2020-03-18	Address	Change registered office address company with date old address new address.	Download
2019-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-07	Accounts	Accounts with accounts type full.	Download
2018-11-21	Confirmation statement	Confirmation statement with updates.	Download
2018-04-16	Persons with significant control	Change to a person with significant control.	Download
2018-04-16	Persons with significant control	Notification of a person with significant control.	Download
2018-03-20	Accounts	Accounts with accounts type full.	Download
2018-01-29	Capital	Capital name of class of shares.	Download
2018-01-25	Resolution	Resolution.	Download
2018-01-03	Officers	Termination director company with name termination date.	Download
2018-01-03	Officers	Termination director company with name termination date.	Download
2018-01-03	Officers	Appoint person secretary company with name date.	Download
2018-01-03	Persons with significant control	Cessation of a person with significant control.	Download
2018-01-03	Officers	Appoint person director company with name date.	Download
2018-01-03	Officers	Appoint person director company with name date.	Download
2017-12-29	Officers	Termination director company with name termination date.	Download
2017-12-29	Officers	Termination secretary company with name termination date.	Download
2017-11-21	Confirmation statement	Confirmation statement with no updates.	Download
2017-05-18	Accounts	Accounts with accounts type group.	Download
2016-11-21	Confirmation statement	Confirmation statement with updates.	Download
2016-07-12	Officers	Change person director company with change date.	Download
2016-07-12	Officers	Termination director company with name termination date.	Download
2016-04-25	Accounts	Accounts with accounts type group.	Download