S.G. Smith (Motors) Crown Point Limited

00581711

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN

Incorporated 04/04/1957

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

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

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Trevor John Fussey

director · Since 27/01/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

S.G. Smith Automotive Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00622112 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 26/06/1996Registered 02/07/1996Satisfied 21/05/2008

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 07/10/1994Registered 13/10/1994Satisfied 21/05/2008

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 23/03/1994Registered 25/03/1994Satisfied 16/01/2013

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 18/11/1993Registered 27/11/1993Satisfied 26/01/1998

charge

satisfied

V.A.G. FINANCE LIMITED

Created 18/11/1993Registered 27/11/1993Satisfied 30/01/1998

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 19/11/1993Registered 25/11/1993Satisfied 19/10/1994

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1992Registered 14/02/1992Satisfied 04/12/1993

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1992Registered 14/02/1992Satisfied 04/12/1993