Company information:
S.G.Smith (Motors) Sydenham Limited (No: 00660066)
Status: Active
Incorporated: 20-May-1960
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DAKSH GUPTA ( DOB: Oct-1970 From: Nov-2015 )
Current Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976 From: Jan-2023 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Secretary: MARTIN RICHARD LETZA ( From: Mar-2023 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Jan-2019 To: Dec-2022 )
Resigned Director: DAKSH GUPTA ( DOB: Oct-1970 From: Nov-2015 To: May-2022 )
Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Dec-2022 To: Mar-2023 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Nov-2015 To: Jan-2019 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Nov-2015 To: Jan-2019 )
Resigned Director: LESLIE JOHN SHILLINGFORD ( DOB: Feb-1931 From: Oct-1991 To: Jan-1992 )
Resigned Director: CHRISTOPHER BRIAN SLATER ( DOB: Dec-1943 From: Oct-1991 To: Apr-2009 )
Resigned Director: ROBERT CHARLES DUPARCQ SMITH ( DOB: Feb-1946 From: Oct-1991 To: Nov-2015 )
Resigned Director: STANLEY GEORGE SMITH ( DOB: Jun-1910 From: Oct-1991 To: Sep-1993 )
Resigned Director: LYDIA GLADYS SMITH ( DOB: Jun-1908 From: Oct-1991 To: Nov-2008 )
Resigned Director: PHILIP ROBERT DUPARCQ SMITH ( DOB: Aug-1975 From: Jan-2014 To: Nov-2015 )
Resigned Director: MARTIN JAMES WILSON ( DOB: Feb-1965 From: Apr-2009 To: Nov-2015 )
Resigned Secretary: IAN GEORGE HARGRAVE ( DOB: Feb-1967 From: Sep-1994 To: Sep-2000 )
Resigned Secretary: STEPHEN JONES ( From: Nov-2015 To: Feb-2023 )
Resigned Secretary: ALBERT EDWARD PERKINS ( From: Oct-1991 To: Aug-1994 )
Resigned Secretary: CHRISTOPHER BRIAN SLATER ( DOB: Dec-1943 From: Sep-2000 To: Apr-2009 )
Resigned Secretary: MARTIN JAMES WILSON ( DOB: Feb-1965 From: Apr-2009 To: Nov-2015 )
Persons of Significant Control:
S.G. Smith Automotive Limited, C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)