Simonstone Motor Group PLC (04584537)

Company number: 04584537
Status: Active
Type: Public Limited Company
Incorporated: 7 Nov 2002
Nature of business: Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories

Registered office

Name	Role	Appointed	Resigned
WILSON, Michelle	Secretary	29 Dec 2017
WILSON, Michelle	Director	29 Dec 2017
JONES, Ian	Director	29 Dec 2017
HOOPER, Michael William	Director	26 Sep 2011
KEEN, Jean	Director	8 Nov 2002	29 Dec 2017
KEEN, Michael	Director	8 Nov 2002	29 Dec 2017
SOWERBY, Stephen	Director	8 Nov 2002	15 Dec 2017
SOWERBY, Stephen	Secretary	8 Nov 2002	15 Dec 2017
PEARCE, Paul John	Director	3 Jan 2012	11 Jul 2016
KEEN, Paul Graham	Director	18 Nov 2002	15 Nov 2011
A B & C SECRETARIAL LIMITED	Corporate-Director	7 Nov 2002	8 Nov 2002
INHOCO FORMATIONS LIMITED	Corporate-Nominee-Director	7 Nov 2002	8 Nov 2002
DAVIES, Emma	Secretary	7 Nov 2002	8 Nov 2002

Name	Nature of control	Notified	Ceased
Mr Michael William Hooper	Ownership Of Shares 25 To 50 Percent	29 Dec 2017
Mr Michael Keen	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	29 Dec 2017