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S.g. Smith Automotive Limited MILTON KEYNES


S.g. Smith Automotive started in year 1959 as Private Limited Company with registration number 00622112. The S.g. Smith Automotive company has been functioning successfully for 65 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 August 4, 2014 S.g. Smith Automotive Limited is no longer carrying the name S.g. Smith (motors) Insurances And Management Services.

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

S.g. Smith Automotive Limited 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 00622112
Date of Incorporation Mon, 2nd Mar 1959
Industry Activities of head offices
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated Sun, 29th Oct 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

Jonathan H.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Jamie C.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Timothy L.

Position: Director

Appointed: 01 July 2022

Resigned: 31 March 2023

Richard B.

Position: Director

Appointed: 02 January 2019

Resigned: 31 December 2022

Daksh G.

Position: Director

Appointed: 16 November 2015

Resigned: 25 May 2022

Mark R.

Position: Director

Appointed: 16 November 2015

Resigned: 02 January 2019

Stephen J.

Position: Secretary

Appointed: 16 November 2015

Resigned: 28 February 2023

Phillip S.

Position: Director

Appointed: 01 January 2010

Resigned: 16 November 2015

Martin W.

Position: Secretary

Appointed: 22 April 2009

Resigned: 16 November 2015

Martin W.

Position: Director

Appointed: 20 November 2007

Resigned: 16 November 2015

Christopher S.

Position: Secretary

Appointed: 15 September 2000

Resigned: 23 April 2009

Christopher S.

Position: Director

Appointed: 03 March 2000

Resigned: 23 April 2009

Ian H.

Position: Director

Appointed: 03 March 2000

Resigned: 15 September 2000

Ian H.

Position: Secretary

Appointed: 01 September 1994

Resigned: 15 September 2000

Robert S.

Position: Director

Appointed: 26 October 1991

Resigned: 16 November 2015

Lydia S.

Position: Director

Appointed: 26 October 1991

Resigned: 13 November 2008

Albert P.

Position: Secretary

Appointed: 26 October 1991

Resigned: 31 August 1994

John B.

Position: Director

Appointed: 26 October 1991

Resigned: 03 March 2000

Stanley S.

Position: Director

Appointed: 26 October 1991

Resigned: 18 September 1993

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Sg Smith Holdings 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.

Sg Smith Holdings 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 09416021
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 (motors) Insurances And Management Services August 4, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage 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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