SIMONSTONE (BRISTOL) LIMITED
2ND FLOOR, 40 QUEEN SQUARE, BRISTOL BS1 4QP- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 04585756
- Last Updated: 01 Jan 2022
Company Profile
SIMONSTONE (BRISTOL) LIMITED was incorporated on Friday, November 8, 2002 as a Private Limited Company with registered address in BRISTOL. SIMONSTONE (BRISTOL) LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 21 years 11 months and 13 days.
| Name | SIMONSTONE (BRISTOL) LIMITED |
|---|---|
| Company number | 04585756 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2002 |
| Status | In Administration/Administrative Receiver |
| 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
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
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 | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SIMONSTONE (BRISTOL) LIMITED | 08 Nov 2002 |
| INHOCO 2746 LIMITED | 09 Dec 2002 |