SIMONSTONE (SOUTH WEST) LIMITED
2ND FLOOR, 40 QUEEN SQUARE, BRISTOL BS1 4QP- Liquidation
- Private Limited Company
- Company No. 02674827
- Last Updated: 01 Jul 2022
Company Profile
SIMONSTONE (SOUTH WEST) LIMITED was incorporated on Tuesday, December 31, 1991 as a Private Limited Company with registered address in BRISTOL. SIMONSTONE (SOUTH WEST) LIMITED has the status: Liquidation and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 32 years 9 months and 21 days.
| Name | SIMONSTONE (SOUTH WEST) LIMITED |
|---|---|
| Company number | 02674827 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 40 QUEEN SQUARE BRISTOL BS1 4QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael William Hooper Nationality: British |
Dates: Friday, December 29, 2017 - present
significant influence or control
|
| Mr Michael Keen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1390 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIMONSTONE (SOUTH WEST) LIMITED | 31 Dec 1991 |
| SPEED SIX LIMITED | 19 Jan 2006 |