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S.G. SMITH AUTOMOTIVE LIMITED - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00622112
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Marshall Volkswagen Milton Keynes,
- Greyfriars Court
- Milton Keynes
- Buckinghamshire
- MK10 0BN
- United Kingdom C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom UK
Management
- Geschäftsführung
- HEMUS, Mark Christopher
- MULLINS, James Anthony
- CASHA, Martin Shaun
- Prokuristen
- LETZA, Martin Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.1959
- Alter der Firma 1959-03-02 65 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sg Smith Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-11-12
- Letzte Einreichung: 2023-10-29
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S.G. SMITH AUTOMOTIVE LIMITED Firmenbeschreibung
- S.G. SMITH AUTOMOTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00622112. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.1959 registriert. S.G. SMITH AUTOMOTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über C/o Marshall Volkswagen Milton Keynes erreicht werden.
Jetzt sichern S.G. SMITH AUTOMOTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: S.g. Smith Automotive Limited - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, Grossbritannien
- 1959-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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legacy (2024-02-06) - PARENT_ACC
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keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-13) - AA
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appoint-person-secretary-company-with-name-date (2023-03-14) - AP03
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change-person-director-company-with-change-date (2023-02-24) - CH01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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legacy (2023-12-30) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
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confirmation-statement-with-updates (2023-10-30) - CS01
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move-registers-to-sail-company-with-new-address (2023-09-27) - AD03
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legacy (2023-12-30) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
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change-to-a-person-with-significant-control (2023-09-05) - PSC05
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change-sail-address-company-with-new-address (2023-09-27) - AD02
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appoint-person-director-company-with-name-date (2023-12-08) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-11) - CS01
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change-person-director-company-with-change-date (2022-09-26) - CH01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-28) - CH01
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legacy (2021-10-18) - AGREEMENT2
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legacy (2021-10-18) - GUARANTEE2
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legacy (2021-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA
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legacy (2020-11-06) - PARENT_ACC
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legacy (2020-11-06) - GUARANTEE2
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legacy (2020-11-06) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
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legacy (2019-07-16) - PARENT_ACC
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legacy (2019-07-16) - GUARANTEE2
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legacy (2019-07-16) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
keyboard_arrow_right 2018
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legacy (2018-06-12) - AGREEMENT2
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legacy (2018-06-12) - GUARANTEE2
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legacy (2018-06-12) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-06) - AA
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legacy (2017-07-06) - PARENT_ACC
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legacy (2017-07-06) - GUARANTEE2
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legacy (2017-07-06) - AGREEMENT2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-06-13) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-19) - MR04
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resolution (2015-09-02) - RESOLUTIONS
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capital-cancellation-shares (2015-09-11) - SH06
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capital-return-purchase-own-shares (2015-09-02) - SH03
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mortgage-satisfy-charge-full (2015-08-04) - MR04
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-25) - TM02
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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certificate-change-of-name-company (2014-08-04) - CERTNM
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-group (2012-10-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-group (2011-10-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-12) - AA
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-04-30) - 288b
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legacy (2009-04-30) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 395
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-10-17) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288a
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-10-19) - 363s
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legacy (2007-08-09) - 288c
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legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-10-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-10-13) - 363s
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legacy (2005-10-05) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-10-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-10-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-20) - AA
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legacy (2000-10-09) - 363s
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legacy (2000-10-06) - 288b
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legacy (2000-09-21) - 288a
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legacy (2000-03-10) - 288a
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legacy (2000-03-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-28) - 363a
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accounts-with-accounts-type-full-group (1999-07-26) - AA
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legacy (1999-09-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-26) - 363a
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accounts-with-accounts-type-full-group (1998-08-03) - AA
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363a
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legacy (1997-10-09) - 363(353)
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legacy (1997-10-09) - 363(190)
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accounts-with-accounts-type-full-group (1997-09-08) - AA
keyboard_arrow_right 1996
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legacy (1996-10-18) - 288c
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legacy (1996-10-18) - 363a
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accounts-with-accounts-type-full-group (1996-08-20) - AA
keyboard_arrow_right 1995
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legacy (1995-11-06) - 88(2)R
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legacy (1995-10-30) - 363x
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accounts-with-accounts-type-full-group (1995-08-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-07-26) - RESOLUTIONS
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legacy (1994-09-15) - 288
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accounts-with-accounts-type-full-group (1994-10-20) - AA
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legacy (1994-10-20) - 288
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legacy (1994-10-24) - 363x
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full-group (1993-11-03) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-05) - AA
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legacy (1992-11-05) - 363s
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statement-of-affairs (1992-05-12) - SA
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legacy (1992-05-12) - PUC3O
keyboard_arrow_right 1991
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legacy (1991-11-07) - 363b
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accounts-with-accounts-type-full-group (1991-10-31) - AA
keyboard_arrow_right 1990
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resolution (1990-04-30) - RESOLUTIONS
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legacy (1990-04-30) - 123
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legacy (1990-04-30) - PUC3P
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accounts-with-accounts-type-full-group (1990-11-02) - AA
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legacy (1990-10-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-22) - AA
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legacy (1989-12-22) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-13) - AA
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resolution (1988-11-17) - RESOLUTIONS
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legacy (1988-11-24) - 363
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memorandum-articles (1988-11-09) - MEM/ARTS
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accounts-with-accounts-type-full (1988-11-24) - AA
keyboard_arrow_right 1987
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legacy (1987-12-16) - 363
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legacy (1987-07-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-29) - AA
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legacy (1986-10-29) - 363
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-02-15) - CERTNM
keyboard_arrow_right 1961
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legacy (1961-08-10) - PUC 2
keyboard_arrow_right 1959
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incorporation-company (1959-03-02) - NEWINC
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miscellaneous (1959-03-02) - MISC