Simonstone Motor Group PLC

Proposed for strike-off04584537 Public limited company
Incorporated
7 November 2002 (24 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Ian Jones
Michelle Wilson
Michael William Hooper
Owned by
Michael William Hooper
Accounts type
Full
Region
South West
Address
2nd Floor
40 Queen Square
Bristol
BS1 4QP

Filing status

Accounts due
30 September 2020
Last accounts
31 December 2018
Conf. stmt due
19 December 2020
Last conf. stmt
7 November 2019

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jones, Ian
Director · Appointed 29 December 2017
British
Born April 1983 (43)
Wilson, Michelle
Director · Appointed 29 December 2017
British
Born September 1966 (60)
Wilson, Michelle
Secretary · Appointed 29 December 2017
Hooper, Michael William
Director · Appointed 26 September 2011
British
Born June 1956 (70)
Officer history (9 former)
29 December 2017
Appointed Wilson, Michelle as Director
29 December 2017
Appointed Wilson, Michelle as Secretary
29 December 2017
Resigned Keen, Jean as Director
29 December 2017
Resigned Keen, Michael as Director
29 December 2017
Appointed Jones, Ian as Director
15 December 2017
Resigned Sowerby, Stephen as Secretary
15 December 2017
Resigned Sowerby, Stephen as Director
11 July 2016
Resigned Pearce, Paul John as Director
3 January 2012
Appointed Pearce, Paul John as Director
15 November 2011
Resigned Keen, Paul Graham as Director
26 September 2011
Appointed Hooper, Michael William as Director
18 November 2002
Appointed Keen, Paul Graham as Director
8 November 2002
Appointed Keen, Jean as Director
8 November 2002
Appointed Keen, Michael as Director
8 November 2002
Appointed Sowerby, Stephen as Secretary
8 November 2002
Appointed Sowerby, Stephen as Director
8 November 2002
Resigned Davies, Emma as Secretary
8 November 2002
Resigned Inhoco Formations Limited as Corporate Nominee Director
8 November 2002
Resigned A B & C Secretarial Limited as Corporate Director
7 November 2002
Appointed Davies, Emma as Secretary
7 November 2002
Appointed Inhoco Formations Limited as Corporate Nominee Director
7 November 2002
Appointed A B & C Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael William Hooper
Individual · Notified 29 December 2017
Owns 25–50% of shares
British
Born June 1956 (70)
Former controllers (1)
29 December 2017
Ceased Michael Keen — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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