Simonstone (south West) Limited

General information

Name:

Simonstone (south West) Ltd

Office Address:

2nd Floor 40 Queen Square BS1 4QP Bristol

Number: 02674827

Incorporation date: 1991-12-31

Dissolution date: 2022-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 2nd Floor, Bristol BS1 4QP Simonstone (south West) Limited was categorised as a Private Limited Company with 02674827 Companies House Reg No. This firm had been founded thirty three years ago before was dissolved on 2022-07-21. Created as Speed Six, the firm used the business name up till 2006-01-19, then it got changed to Simonstone (south West) Limited.

When it comes to this enterprise's register, there were eleven directors to name just a few: Michelle W., Ian J. and Michael H..

Michael H. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Simonstone (south West) Limited 2006-01-19
  • Speed Six Limited 1991-12-31

Company staff

Michelle W.

Role: Director

Appointed: 29 December 2017

Latest update: 30 September 2023

Michelle W.

Role: Secretary

Appointed: 29 December 2017

Latest update: 30 September 2023

Ian J.

Role: Director

Appointed: 29 December 2017

Latest update: 30 September 2023

Michael H.

Role: Director

Appointed: 26 September 2011

Latest update: 30 September 2023

People with significant control

Michael H.
Notified on 29 December 2017
Nature of control:
substantial control or influence
Michael K.
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2018 (AA)
filed on: 6th, March 2019
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
  • 45320 : Retail trade of motor vehicle parts and accessories
30
Company Age

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