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S G Smith Trade Parts Ltd MILTON KEYNES

S G Smith Trade Parts started in year 1984 as Private Limited Company with registration number 01794317. The S G Smith Trade Parts company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Milton Keynes at C/o Marshall Volkswagen Milton Keynes,. Postal code: MK10 0BN. Since 25th May 2007 S G Smith Trade Parts Ltd is no longer carrying the name S.g. Smith (body & Paint).

At the moment there are 3 directors in the the firm, namely Martin C., James M. and Mark H.. In addition one secretary - Martin L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S G Smith Trade Parts Ltd Address / Contact

Office Address C/o Marshall Volkswagen Milton Keynes,
Office Address2 Greyfriars Court
Town Milton Keynes
Post code MK10 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01794317
Date of Incorporation Thu, 23rd Feb 1984
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st March
Company age 40 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Martin C.

Position: Director

Appointed: 29 November 2023

James M.

Position: Director

Appointed: 30 March 2023

Martin L.

Position: Secretary

Appointed: 09 March 2023

Mark H.

Position: Director

Appointed: 30 January 2023

Timothy L.

Position: Director

Appointed: 01 July 2022

Resigned: 31 March 2023

Jonathan H.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Jamie C.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Richard B.

Position: Director

Appointed: 02 January 2019

Resigned: 31 December 2022

Stephen J.

Position: Secretary

Appointed: 16 November 2015

Resigned: 28 February 2023

Mark R.

Position: Director

Appointed: 16 November 2015

Resigned: 02 January 2019

Philip S.

Position: Director

Appointed: 01 January 2014

Resigned: 16 November 2015

Martin W.

Position: Director

Appointed: 22 April 2009

Resigned: 16 November 2015

Martin W.

Position: Secretary

Appointed: 22 April 2009

Resigned: 16 November 2015

Christopher S.

Position: Secretary

Appointed: 15 September 2000

Resigned: 23 April 2009

Ian H.

Position: Secretary

Appointed: 01 September 1994

Resigned: 15 September 2000

Christopher S.

Position: Director

Appointed: 26 October 1991

Resigned: 23 April 2009

Albert P.

Position: Secretary

Appointed: 26 October 1991

Resigned: 31 August 1994

Robert S.

Position: Director

Appointed: 26 October 1991

Resigned: 16 November 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is S.g. Smith Automotive Limited from Milton Keynes, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

S.G. Smith Automotive Limited

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 00622112
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

S.g. Smith (body & Paint) May 25, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 6th, February 2024 		Free Download (87 pages)

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