Company number 04901990
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 1 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SMITHS MOTOR COMPANY LIMITED are www.smithsmotorcompany.co.uk, and www.smiths-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Motor Company Limited is a Private Limited Company.
The company registration number is 04901990. Smiths Motor Company Limited has been working since 17 September 2003.
The present status of the company is Active. The registered address of Smiths Motor Company Limited is 1 Grove Place Bedford Mk40 3jj. . WISEMAN, Trevor is a Secretary of the company. SMITH, Nathan Mark is a Director of the company. Secretary SMITH, Anthony has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Secretary
SMITH, Anthony
Resigned: 30 September 2007
Appointed Date: 17 September 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Persons With Significant Control
Mr Nathan Mark Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SMITHS MOTOR COMPANY LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Director's details changed for Nathan Mark Smith on 2 October 2015
02 Oct 2015
Director's details changed for Nathan Mark Smith on 2 October 2015
...
... and 28 more events
04 Oct 2004
Total exemption full accounts made up to 31 March 2004
16 Sep 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
16 Sep 2004
Return made up to 17/09/04; full list of members
17 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation
30 November 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Brian Robson
Description: £5,500 all such other sums standing to the credit of the…
23 December 2011
Rent deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Brian Robson
Description: Three months rent (currently £5,500) and all such other…
1 October 2010
Rent deposit deed
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Brian Robson
Description: Three months rent (currently £5,500). see image for full…