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S.G. Smith Automotive Limited
00622112
active
Private Limited Company
england wales
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 02/03/1959
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
On track
Industry
70100
Activities of head officesOfficers
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 Gary Mark Savage
director · Since 27/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 44 other boards
Persons with Significant Control
Sg Smith Holdings Limited
75–100% shares
75–100% votes
Appoint directors
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN
Reg: 09416021 · Registrar Of Companies (England & Wales) · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 28/12/2007Registered 03/01/2008Satisfied 04/08/2015
charge
satisfied
BARCLAYS BANK PLC
Created 28/12/2007Registered 03/01/2008Satisfied 19/11/2015
charge
satisfied
BARCLAYS BANK PLC
Created 28/12/2007Registered 03/01/2008Satisfied 19/11/2015
charge
satisfied
BARCLAYS BANK PLC
Created 28/12/2007Registered 03/01/2008Satisfied 04/08/2015
charge
satisfied
BARCLAYS BANK PLC
Created 28/12/2007Registered 03/01/2008Satisfied 19/11/2015
charge
satisfied
BARCLAYS BANK PLC
Created 31/12/2007Registered 03/01/2008Satisfied 04/08/2015
charge
satisfied
BARCLAYS BANK PLC
Created 28/12/2007Registered 03/01/2008Satisfied 04/08/2015
charge
satisfied
BARCLAYS BANK PLC
Created 28/12/2007Registered 03/01/2008Satisfied 19/11/2015
charge
satisfied
BARCLAYS BANK PLC
Created 28/12/2007Registered 03/01/2008Satisfied 04/08/2015