Company number 04569005
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 26 ROSEBERRY STREET, PITTSHILL CHELL, STOKE ON TRENT, STAFFORDSHIRE, ST6 6LN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Register inspection address has been changed from Genesis Centre Rooms F28/29 Innovation Way Stoke-on-Trent ST6 4BF England to C/O K B Accountants Synchro House 512 Etruria Road Newcastle ST5 0SY; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIMON DEAN MOTOR SERVICES LTD are www.simondeanmotorservices.co.uk, and www.simon-dean-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Simon Dean Motor Services Ltd is a Private Limited Company.
The company registration number is 04569005. Simon Dean Motor Services Ltd has been working since 22 October 2002.
The present status of the company is Active. The registered address of Simon Dean Motor Services Ltd is 26 Roseberry Street Pittshill Chell Stoke On Trent Staffordshire St6 6ln. . DEAN, Stephanie is a Secretary of the company. DEAN, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Director
DEAN, Simon
Appointed Date: 22 October 2002
59 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Persons With Significant Control
Mr Simon Dean
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMON DEAN MOTOR SERVICES LTD Events
29 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Oct 2016
Register inspection address has been changed from Genesis Centre Rooms F28/29 Innovation Way Stoke-on-Trent ST6 4BF England to C/O K B Accountants Synchro House 512 Etruria Road Newcastle ST5 0SY
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
22 Oct 2002
Incorporation