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SIMONSTONE (SOUTH WEST) LIMITED

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

This company is commonly known as Simonstone (south West) Limited. The company was founded 32 years ago and was given the registration number 02674827. 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 (SOUTH WEST) LIMITED
Company Number:02674827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 December 1991
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 InformationRoleAppointedStatus
803-805, Bath Road, Brislington, Bristol, England, BS4 5NL

Secretary29 December 2017Active
3, Hill Lawn, Brislington, Bristol, England, BS4 4PH

Director26 September 2011Active
803-805, Bath Road, Brislington, Bristol, England, BS4 5NL

Director29 December 2017Active
803-805, Bath Road, Brislington, Bristol, United Kingdom, BS4 5NL

Director29 December 2017Active
Gelli Gynan Hall, Llandegla Road Llanarmon Yn Ial, Mold, CU7 4QXN

Secretary30 January 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary31 December 1991Active
18, Upper Furlong, Timsbury, Bath, BA2 0NN

Secretary01 March 2004Active
Gelli Gynan Hall, Llandegla Road Llanarmon Yn Ial, Mold, CU7 4QX

Director30 January 1992Active
Gelli Gynan Hall, Llandegla Road Llanarmon Yn Ial, Mold, CU7 4QXN

Director30 January 1992Active
Farmhill Manor, Farmhill Lane, Douglas, Isle Of Man, Isle Of Man, IM2 2EF

Director02 July 2007Active
Farmhill Manor, Farmhill Lane, Douglas, Isle Of Man, Isle Of Man, IM2 2EF

Director01 March 2004Active
92, Cooks Hill, Clutton, Bristol, BS39 5RD

Director02 July 2007Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director31 December 1991Active
Simonstone Motor Group, 803-805 Bath Road, Brislington, Bristol, Uk, BS4 5NL

Director03 January 2012Active
1 Longueville, Wrexham, LL13 7DS

Director-Active
18, Upper Furlong, Timsbury, Bath, BA2 0NN

Director01 March 2004Active

People with Significant Control

Mr Michael William Hooper
Notified on:29 December 2017
Status:Active
Date of birth:June 1956
Nationality:British
Address:2nd Floor, 40 Queen Square, Bristol, BS1 4QP
Nature of control:
  • Significant influence or control
Mr Michael Keen
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:803-805, Bath Road, Bristol, BS4 5NL
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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