SIMONSTONE MOTOR GROUP PLC

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL  BS1 4QP
  • Active - Proposal to Strike off
  • Public Limited Company
  • Company No. 04584537
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SIMONSTONE MOTOR GROUP PLC was incorporated on Thursday, November 7, 2002 as a Public Limited Company with registered address in BRISTOL. SIMONSTONE MOTOR GROUP PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of new cars and light motor vehicles. This Public Limited Company has been operating for 21 years 11 months and 14 days.

Name SIMONSTONE MOTOR GROUP PLC
Company number 04584537
Company type Public Limited Company
Incorporation date 07 Nov 2002
Status Active - Proposal to Strike off
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
ownership of shares 25 to 50 percent
Mr Michael Keen Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
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

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2020, (-1482 days left)
Latest accounts 31 December 2018
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SIMONSTONE MOTOR GROUP PLC 07 Nov 2002