S.G. SMITH (MOTORS) CROWN POINT LIMITED
- Company statusactive
- Company No00581711
- Age68 years 3 months Incorporated 4 April 1957
- Officers5
Address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
S.G. SMITH (MOTORS) CROWN POINT LIMITED is an active company incorporated on 4 April 1957 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Legacy
7 Months Ago on 11 Dec 2024
Confirmation Statement With Updates
10 Months Ago on 30 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Feb 2024
Legacy
1 Year Ago on 06 Feb 2024
Legacy
1 Year Ago on 30 Dec 2023
Legacy
1 Year Ago on 30 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2023
Move Registers To Sail Company With New Address
1 Year Ago on 27 Sep 2023
Change Sail Address Company With New Address
1 Year Ago on 27 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 09 Mar 2023 | |
| FUSSEY, Trevor John | director | May 1972 | 27 Jan 2025 |
| HEMUS, Mark Christopher | director | Jul 1976 | 30 Jan 2023 |
| MULLINS, James Anthony | director | Jul 1978 | 30 Mar 2023 |
| SAVAGE, Gary Mark | director | Dec 1961 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S.G. Smith Automotive Limited | 06 Apr 2016 |
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FUSSEY, Trevor John, SAVAGE, Gary Mark, BLUMBERGER, Richard John, CROWTHER, Jamie Hamilton, HEAD, Jonathan Leigh, ROBINSON, Mark Allan are mutual persons.
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