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Home > England & Wales Companies > SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
Company Information for

SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

71 GREAT PETER STREET, LONDON, SW1P 2BN,
Company Registration Number
00074359
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Society Of Motor Manufacturers And Traders Limited(the)
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) was founded on 1902-07-16 and has its registered office in London. The organisation's status is listed as "Active". Society Of Motor Manufacturers And Traders Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
 
Legal Registered Office
71 GREAT PETER STREET
LONDON
SW1P 2BN
Other companies in SW1P
 
Filing Information
Company Number 00074359
Company ID Number 00074359
Date formed 1902-07-16
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts GROUP
Last Datalog update: 2023-10-07 13:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
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Company Officers of SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

Current Directors
Officer Role Date Appointed
SEFTTON BERNARD SAMUELS
 Company Secretary 1997-12-01
ANDREW JOHN BARRATT
 Director 2016-01-01
CHRISTOPHER THOMAS BERRIDGE
 Director 2017-01-01
LAWRENCE GERARD BLEASDALE
 Director 2012-01-01
NIGEL ANTHONY BUTLER
 Director 2016-01-20
MARK ROBERT CARTWRIGHT
 Director 2015-01-01
ROBERT CHARLES DREWERY
 Director 2017-01-01
STEPHEN EGERTON
 Director 2014-01-01
MICHAEL ROBERT FLEWITT
 Director 2018-01-01
GEORGE THOMPSON GILLESPIE
 Director 2009-11-24
MARTIN KENNETH GRAY
 Director 2018-01-01
GRAEME CHARLES GRIEVE
 Director 2015-01-01
MICHAEL ANDREW RHYS HAWES
 Director 2011-01-01
JEREMY CHRISTOPHER HICKS
 Director 2018-05-17
STEFFEN TOBIAS HOFFMANN
 Director 2015-03-24
PADDY HOPKIRK
 Director 2011-01-01
ANDREW PAUL HUMPHREY
 Director 2015-01-01
GARETH PHILLIP JONES
 Director 2008-01-01
YUN VINCENT LI
 Director 2017-01-01
MOSHE GAMIL MAGAL
 Director 2016-01-01
NIGEL SIDNEY MORGAN
 Director 2015-01-01
DARREN PAUL MORRIS
 Director 2016-01-01
MALCOLM TREVOR MORRIS
 Director 2017-01-01
JOHN MITCHELL NEILL
 Director 1992-08-10
DAVID JOHN ARTHUR NORTHEY
 Director 2007-01-01
DAVID JOHN PETTS
 Director 2014-01-01
ANDREW JOHN RANDALL
 Director 2018-05-17
STEPHEN JOHN ROSER
 Director 2016-01-01
SEFTTON BERNARD SAMUELS
 Director 2000-06-07
ROBIN SHAW
 Director 2015-01-20
ALEXANDER JAMES CAMPBELL SMITH
 Director 2017-01-01
DAVID JOHN SMITH
 Director 2014-01-01
MARTIN PETER SPENCER
 Director 2008-01-01
DERMOT DESMOND STERNE
 Director 2018-01-01
VINCENT NOEL TOURETTE
 Director 2017-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN BARRATT THE NATIONAL MOTOR MUSEUM TRUST LIMITED Director 2016-06-24 CURRENT 2004-12-17 Active
ANDREW JOHN BARRATT FORD MOTOR COMPANY LIMITED Director 2015-07-01 CURRENT 1928-12-07 Active
CHRISTOPHER THOMAS BERRIDGE TRANS LOAD LIMITED Director 2010-11-29 CURRENT 1994-03-21 Active - Proposal to Strike off
CHRISTOPHER THOMAS BERRIDGE SOMERS REFRIGERATION LIMITED Director 2008-04-02 CURRENT 1990-05-25 Active
CHRISTOPHER THOMAS BERRIDGE ZEROED LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
CHRISTOPHER THOMAS BERRIDGE CSC (SPECIALISED VEHICLES) LIMITED Director 1995-07-11 CURRENT 1995-06-13 Active
CHRISTOPHER THOMAS BERRIDGE PANELTEX (SERVICE DIVISION) LIMITED Director 1995-02-15 CURRENT 1995-02-15 Active
CHRISTOPHER THOMAS BERRIDGE WILSDON & CO LIMITED Director 1994-11-24 CURRENT 1994-10-07 Active
CHRISTOPHER THOMAS BERRIDGE PERCHERON TRUCKS AND TRAILERS LIMITED Director 1994-09-22 CURRENT 1994-09-22 Active
CHRISTOPHER THOMAS BERRIDGE PANELTEX LIMITED Director 1991-08-12 CURRENT 1991-05-03 Active
LAWRENCE GERARD BLEASDALE INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED Director 2015-01-01 CURRENT 2000-07-19 Active
LAWRENCE GERARD BLEASDALE TMD FRICTION CENTENARY TRUSTEE LIMITED Director 2013-09-04 CURRENT 1999-09-23 Active
LAWRENCE GERARD BLEASDALE TMD FRICTION UK TRUSTEE LIMITED Director 2013-01-16 CURRENT 2000-08-08 Active
MARK ROBERT CARTWRIGHT CARTWRIGHT INTERMODAL LEASING LIMITED Director 2016-02-24 CURRENT 1994-07-18 Active - Proposal to Strike off
MARK ROBERT CARTWRIGHT CARTWRIGHT FABRICATIONS LIMITED Director 2016-02-24 CURRENT 1987-12-24 Liquidation
MARK ROBERT CARTWRIGHT CCL REALISATIONS 2020 LIMITED Director 2016-02-24 CURRENT 1994-01-19 Liquidation
MARK ROBERT CARTWRIGHT CARTWRIGHT TRAILERS LIMITED Director 2016-02-24 CURRENT 1977-09-01 Active - Proposal to Strike off
MARK ROBERT CARTWRIGHT CARTWRIGHT SPECIALIST VEHICLES LIMITED Director 2015-06-16 CURRENT 1991-06-06 Active - Proposal to Strike off
MARK ROBERT CARTWRIGHT CARTWRIGHT HOLDINGS LTD Director 2015-03-26 CURRENT 2015-03-20 In Administration/Administrative Receiver
MARK ROBERT CARTWRIGHT CFL REALISATIONS 2020 LIMITED Director 2009-05-15 CURRENT 1986-09-29 Liquidation
MARK ROBERT CARTWRIGHT CRL REALISATIONS 2020 LIMITED Director 2006-05-25 CURRENT 1993-03-30 Liquidation
MARK ROBERT CARTWRIGHT SCSC REALISATIONS LIMITED Director 1999-02-26 CURRENT 1961-03-24 Liquidation
MARK ROBERT CARTWRIGHT CARTWRIGHT FREIGHT SYSTEMS LIMITED Director 1997-05-01 CURRENT 1979-12-07 Active - Proposal to Strike off
ROBERT CHARLES DREWERY XJ COMPONENTS LTD. Director 1994-02-09 CURRENT 1994-02-09 Active - Proposal to Strike off
STEPHEN EGERTON AVS STEPS LIMITED Director 2017-03-01 CURRENT 2000-04-17 Active
STEPHEN EGERTON RHINO PRODUCTS HOLDINGS LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
STEPHEN EGERTON RHINO PRODUCTS LIMITED Director 2003-04-15 CURRENT 2003-04-15 Active
MICHAEL ROBERT FLEWITT MCLAREN AUTOMOTIVE EVENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
MICHAEL ROBERT FLEWITT MCLAREN AUTOMOTIVE LIMITED Director 2013-04-30 CURRENT 1985-12-02 Active
MARTIN KENNETH GRAY AUTO SPARES AND PARTS LIMITED Director 2018-05-14 CURRENT 2018-05-14 Liquidation
MARTIN KENNETH GRAY AQUAFAX LIMITED Director 2018-05-04 CURRENT 1982-09-23 Active
MARTIN KENNETH GRAY A.S.A.P. SUPPLIES LIMITED Director 2017-05-19 CURRENT 1996-05-24 Active
MARTIN KENNETH GRAY BLUE MOOSE HOLDINGS LTD Director 2017-05-19 CURRENT 2015-12-01 Active
MARTIN KENNETH GRAY KARKRAFT (N.I.) LIMITED Director 2017-04-01 CURRENT 1984-12-05 Active
MARTIN KENNETH GRAY NOVA LEISURE LIMITED Director 2016-07-29 CURRENT 2000-11-06 Active - Proposal to Strike off
MARTIN KENNETH GRAY MARINE MART LIMITED Director 2016-07-29 CURRENT 2012-04-02 Active - Proposal to Strike off
MARTIN KENNETH GRAY ARLEIGH INTERNATIONAL LIMITED Director 2016-07-29 CURRENT 1981-05-05 Active
MARTIN KENNETH GRAY ARLEIGH GROUP LIMITED Director 2016-07-29 CURRENT 2004-08-31 Active
MARTIN KENNETH GRAY MIDLAND CHANDLERS LIMITED Director 2016-07-29 CURRENT 1984-11-02 Active - Proposal to Strike off
MARTIN KENNETH GRAY CAR PARTS 4 LESS LIMITED Director 2015-06-01 CURRENT 2011-04-07 Active
MARTIN KENNETH GRAY AUTOMOTIVE DATA SERVICES LIMITED Director 2014-11-30 CURRENT 2005-12-06 Active - Proposal to Strike off
MARTIN KENNETH GRAY EURO GARAGE SOLUTIONS LIMITED Director 2014-05-29 CURRENT 1993-04-19 Active - Proposal to Strike off
MARTIN KENNETH GRAY EURO CAR PARTS (NORTHERN IRELAND) LIMITED Director 2014-05-29 CURRENT 1998-04-22 Active - Proposal to Strike off
MARTIN KENNETH GRAY LKQ EURO LIMITED Director 2014-05-29 CURRENT 2011-09-20 Active
MARTIN KENNETH GRAY LKQ GROUP (UK) LIMITED Director 2009-11-11 CURRENT 1992-01-23 Active
GRAEME CHARLES GRIEVE BMW (P&A) LIMITED Director 2016-05-23 CURRENT 1985-08-21 Active - Proposal to Strike off
GRAEME CHARLES GRIEVE BMW (UK) LIMITED Director 2014-10-01 CURRENT 1978-07-11 Active
MICHAEL ANDREW RHYS HAWES UK DIGITAL RADIO LIMITED Director 2014-01-21 CURRENT 2000-11-09 Active
MICHAEL ANDREW RHYS HAWES LOW CARBON VEHICLE PARTNERSHIP Director 2013-10-31 CURRENT 2009-03-20 Active
MICHAEL ANDREW RHYS HAWES SMMT INDUSTRY FORUM LIMITED Director 2013-10-14 CURRENT 2012-09-26 Active
JEREMY CHRISTOPHER HICKS BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND Director 2014-09-25 CURRENT 1987-09-14 Active
STEFFEN TOBIAS HOFFMANN BOSCH SERVICE SOLUTIONS LIMITED Director 2015-07-01 CURRENT 1993-10-25 Active
STEFFEN TOBIAS HOFFMANN ROBERT BOSCH INVESTMENT LIMITED Director 2015-07-01 CURRENT 1992-02-28 Liquidation
STEFFEN TOBIAS HOFFMANN GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Director 2015-04-28 CURRENT 1971-06-30 Active
STEFFEN TOBIAS HOFFMANN SIA ABRAFOAM LIMITED Director 2015-03-31 CURRENT 1994-08-02 Active
STEFFEN TOBIAS HOFFMANN SIA FIBRAL LIMITED Director 2015-03-31 CURRENT 1988-10-28 Active
STEFFEN TOBIAS HOFFMANN SIA ABRASIVES (G.B.) LTD Director 2015-03-31 CURRENT 1968-04-26 Active
STEFFEN TOBIAS HOFFMANN SIA (G.B.) LIMITED Director 2015-03-31 CURRENT 1968-05-30 Active
STEFFEN TOBIAS HOFFMANN SIA ABRASIVES HOLDING LIMITED Director 2015-03-31 CURRENT 2006-01-12 Active
STEFFEN TOBIAS HOFFMANN BOSCH AUTOMOTIVE TRAINING LIMITED Director 2015-03-25 CURRENT 1981-11-26 Liquidation
STEFFEN TOBIAS HOFFMANN ETAS LIMITED Director 2015-03-25 CURRENT 1997-06-09 Active
STEFFEN TOBIAS HOFFMANN LAGTA GROUP TRAINING LIMITED Director 2015-03-25 CURRENT 1986-05-15 Active
STEFFEN TOBIAS HOFFMANN BOSCH REXROTH LIMITED Director 2015-03-25 CURRENT 1963-07-22 Active
STEFFEN TOBIAS HOFFMANN BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD Director 2015-03-25 CURRENT 1966-05-25 Active
STEFFEN TOBIAS HOFFMANN ROBERT BOSCH UK HOLDINGS LIMITED Director 2015-02-11 CURRENT 2010-10-01 Active
STEFFEN TOBIAS HOFFMANN ROBERT BOSCH LIMITED Director 2015-02-11 CURRENT 1924-12-08 Active
ANDREW PAUL HUMPHREY THE HEX GROUP OF COMPANIES LIMITED Director 2018-02-26 CURRENT 2017-11-29 Active
ANDREW PAUL HUMPHREY WILDMORE LIMITED Director 2009-06-02 CURRENT 1997-06-03 Active
ANDREW PAUL HUMPHREY ATLAS COATING LIMITED Director 2000-11-01 CURRENT 2000-02-24 Active
ANDREW PAUL HUMPHREY BRI-STOR SYSTEMS LIMITED Director 2000-11-01 CURRENT 1982-11-22 Active
ANDREW PAUL HUMPHREY ALPHA MANUFACTURING HIXON LIMITED Director 2000-11-01 CURRENT 1994-08-31 Active
NIGEL SIDNEY MORGAN SCHAEFFLER (UK) LIMITED Director 2016-01-01 CURRENT 1955-10-26 Active
NIGEL SIDNEY MORGAN SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED Director 2001-01-17 CURRENT 1992-12-04 Liquidation
DARREN PAUL MORRIS TGB INSURANCE SERVICES LIMITED Director 2013-09-02 CURRENT 1984-06-19 Active
DARREN PAUL MORRIS LEXUS (GB) LIMITED Director 2013-09-02 CURRENT 1990-03-23 Active
DARREN PAUL MORRIS TGB VEHICLE CONTRACTS LIMITED Director 2013-09-02 CURRENT 1986-05-29 Active
DARREN PAUL MORRIS TOYOTA SERVICES LIMITED Director 2013-09-02 CURRENT 1987-02-03 Active
JOHN MITCHELL NEILL BUSINESS IN THE COMMUNITY Director 1992-01-23 CURRENT 1982-03-02 Active
DAVID JOHN ARTHUR NORTHEY P365 TELEMATIC SOLUTIONS LIMITED Director 2015-08-01 CURRENT 2015-02-18 Active - Proposal to Strike off
DAVID JOHN ARTHUR NORTHEY VEREX CARBON SOLUTIONS LIMITED Director 2012-10-15 CURRENT 2012-06-25 Active
ANDREW JOHN RANDALL ABW RANDALL LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ANDREW JOHN RANDALL NW AUTOCENTRES LIMITED Director 2014-03-17 CURRENT 1993-03-03 Active
ANDREW JOHN RANDALL STOP N' STEER LIMITED Director 2014-03-17 CURRENT 2002-11-28 Active
ANDREW JOHN RANDALL HALFORDS AUTOCENTRES LIMITED Director 2014-03-17 CURRENT 2000-08-10 Active
ANDREW JOHN RANDALL HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED Director 2014-03-17 CURRENT 2009-03-18 Active
SEFTTON BERNARD SAMUELS SMMT INDUSTRY FORUM LIMITED Director 2012-10-02 CURRENT 2012-09-26 Active
ROBIN SHAW THE TYRE INDUSTRY FEDERATION LIMITED Director 2016-02-07 CURRENT 2005-01-14 Active - Proposal to Strike off
ROBIN SHAW BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED Director 2014-12-16 CURRENT 1968-02-20 Active
ROBIN SHAW BRIDGESTONE/FIRESTONE UK LIMITED Director 2014-10-06 CURRENT 2002-05-13 Dissolved 2015-08-11
ROBIN SHAW BULLDOG REMOULDS (HOLDINGS) LIMITED Director 2014-10-06 CURRENT 1977-12-05 Dissolved 2016-12-13
ROBIN SHAW BRIDGESTONE UK LIMITED Director 2014-10-06 CURRENT 1972-02-01 Active
ROBIN SHAW BULLDOG REMOULDS LIMITED Director 2014-10-06 CURRENT 1968-05-27 Active
ROBIN SHAW HOLGER CHRISTIANSEN UK LIMITED Director 2009-01-22 CURRENT 1984-08-15 Dissolved 2015-01-10
ROBIN SHAW BEISSBARTH UK LIMITED Director 2008-02-08 CURRENT 1997-07-11 Dissolved 2015-01-10
ROBIN SHAW BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND Director 2003-10-23 CURRENT 1987-09-14 Active
ALEXANDER JAMES CAMPBELL SMITH NISSAN MOTOR (GB) LIMITED Director 2016-10-18 CURRENT 1990-06-21 Active
ALEXANDER JAMES CAMPBELL SMITH APRITE (GB) LIMITED Director 2016-10-10 CURRENT 1996-10-10 Active
VINCENT NOEL TOURETTE RENAULT U.K. LIMITED Director 2017-04-20 CURRENT 1904-12-19 Active
VINCENT NOEL TOURETTE SODICAM (U.K.) LTD. Director 2017-04-20 CURRENT 1988-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Memorandum articles filed
2024-04-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-21APPOINTMENT TERMINATED, DIRECTOR SIOBHAN AARONS
2024-03-21APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GERARD BLEASDALE
2024-03-21APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLYTHE
2024-03-21APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTTS
2024-03-21APPOINTMENT TERMINATED, DIRECTOR ETIENNE JEAN-MARIE DODANE
2024-03-21APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY DOLLOWAY
2024-03-21APPOINTMENT TERMINATED, DIRECTOR PETER DUGDALE
2024-03-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GALL
2024-03-21APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG HAMILTON
2024-03-21APPOINTMENT TERMINATED, DIRECTOR GARETH PHILLIP JONES
2024-03-21APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL HUMPHREY
2024-03-21APPOINTMENT TERMINATED, DIRECTOR EDMUND KEITH PARKER
2024-03-21APPOINTMENT TERMINATED, DIRECTOR MURRAY ROBERT HENRY PAUL
2024-03-21APPOINTMENT TERMINATED, DIRECTOR VONJY RAKOTONAIVO RAJAKOBA
2024-03-21APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SMITH
2024-03-21APPOINTMENT TERMINATED, DIRECTOR ARUN SRINIVASAN KADABA
2024-03-21APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER SPENCER
2024-03-21APPOINTMENT TERMINATED, DIRECTOR SIMON DEREK VILLANUEVA
2023-10-04APPOINTMENT TERMINATED, DIRECTOR SATNAMSINGH BHOGAL
2023-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SATNAMSINGH BHOGAL
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-11CESSATION OF ANTHONY JAMES WALKER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11CESSATION OF GARETH PHILLIP JONES AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11CESSATION OF DARREN PAUL MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11CESSATION OF GEORGE THOMPSON GILLESPIE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-11PSC07CESSATION OF ANTHONY JAMES WALKER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARD ANDREW
2023-05-30APPOINTMENT TERMINATED, DIRECTOR ALAIN MARCEL DEAN FAVEY
2023-05-30APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROGER DRAKE
2023-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARD ANDREW
2023-03-21DIRECTOR APPOINTED MR MURRAY ROBERT HENRY PAUL
2023-03-21DIRECTOR APPOINTED MR MURRAY ROBERT HENRY PAUL
2023-03-21APPOINTMENT TERMINATED, DIRECTOR JEREMY CHRISTOPHER HICKS
2023-03-21APPOINTMENT TERMINATED, DIRECTOR JEREMY CHRISTOPHER HICKS
2023-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHRISTOPHER HICKS
2023-03-21AP01DIRECTOR APPOINTED MR MURRAY ROBERT HENRY PAUL
2023-02-24DIRECTOR APPOINTED MR MAXIME BAILLY
2023-02-24AP01DIRECTOR APPOINTED MR MAXIME BAILLY
2023-02-07APPOINTMENT TERMINATED, DIRECTOR MALCOLM TREVOR MORRIS
2023-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TREVOR MORRIS
2023-01-16DIRECTOR APPOINTED MR SIMON DEREK VILLANUEVA
2023-01-16AP01DIRECTOR APPOINTED MR SIMON DEREK VILLANUEVA
2023-01-12DIRECTOR APPOINTED MR SATNAMSINGH BHOGAL
2023-01-12AP01DIRECTOR APPOINTED MR SATNAMSINGH BHOGAL
2023-01-11APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HUGHES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN EGERTON
2023-01-11APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEREMY CHARLES PRESTON
2023-01-11DIRECTOR APPOINTED MR ETIENNE JEAN-MARIE DODANE
2023-01-11AP01DIRECTOR APPOINTED MR ETIENNE JEAN-MARIE DODANE
2023-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HUGHES
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SADLER
2022-10-10DIRECTOR APPOINTED MR RICHARD SADLER
2022-10-10AP01DIRECTOR APPOINTED MR RICHARD SADLER
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RANDALL
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RANDALL
2022-10-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RUTH LOUISE NIC AOIDH
2022-07-07CH01Director's details changed for Mr John Mitchell Neill on 2022-07-07
2022-06-06DIRECTOR APPOINTED CHRISTOPHER DAVID GALL
2022-06-06AP01DIRECTOR APPOINTED CHRISTOPHER DAVID GALL
2022-05-26AP01DIRECTOR APPOINTED MS SIOBHAN AARONS
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL SMITH
2022-03-29AP01DIRECTOR APPOINTED ALAIN MARCEL DEAN FAVEY
2022-02-15DIRECTOR APPOINTED MALCOLM TREVOR MORRIS
2022-02-15AP01DIRECTOR APPOINTED MALCOLM TREVOR MORRIS
2022-01-28DIRECTOR APPOINTED CHRISTOPHER MARK BROWNRIDGE
2022-01-28DIRECTOR APPOINTED STEPHEN BLYTHE
2022-01-28AP01DIRECTOR APPOINTED CHRISTOPHER MARK BROWNRIDGE
2022-01-17APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COOLSAET
2022-01-17APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH LISA BRANKIN
2022-01-17APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES WALKER
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COOLSAET
2021-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL STEPHENS
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW SMITH
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW SMITH
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CHARLES GRIEVE
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CHARLES GRIEVE
2021-06-16AP01DIRECTOR APPOINTED MARK ANTHONY DOLLOWAY
2021-06-16AP01DIRECTOR APPOINTED MARK ANTHONY DOLLOWAY
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOEL CRAFT
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOEL CRAFT
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SIDNEY MORGAN
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SIDNEY MORGAN
2021-03-22AP01DIRECTOR APPOINTED CHRISTIAN COOLSAET
2021-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 000743590005
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-20AP01DIRECTOR APPOINTED MR AGUSTIN ROMERO MARTIN
2021-01-19AP01DIRECTOR APPOINTED MARY ELIZABETH LISA BRANKIN
2021-01-15AP01DIRECTOR APPOINTED MICHAEL CUTTS
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PADDY HOPKIRK
2020-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BARRATT
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL VAN DER BURGH
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE THOMPSON GILLESPIE
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT NOEL TOURETTE
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MOSHE GAMIL MAGAL
2020-02-12CH01Director's details changed for Vincent Yun Li on 2020-01-01
2020-02-05AP01DIRECTOR APPOINTED LAURENCE DRAKE
2020-01-28AP01DIRECTOR APPOINTED JAMES MICHAEL STEPHENS
2020-01-17AP01DIRECTOR APPOINTED MICHAEL JAMES IDWAL HAGUE-MORGAN
2020-01-15AP01DIRECTOR APPOINTED MR ALISTAIR JEREMY CHARLES PRESTON
2020-01-14AP01DIRECTOR APPOINTED EDMUND KEITH PARKER
2020-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS BERRIDGE
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL FRASER PATMORE
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ARTHUR NORTHEY
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TREVOR MORRIS
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-05AP01DIRECTOR APPOINTED MR CHRISTOPHER NOEL CRAFT
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL WAKEFIELD
2019-04-29AP01DIRECTOR APPOINTED MR ARUN SRINIVASAN KADABA
2019-03-21AP01DIRECTOR APPOINTED MR ANDREW CRAIG HAMILTON
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH GRAY
2019-01-14AP01DIRECTOR APPOINTED MR ASHLEY ANDREW
2019-01-11AP01DIRECTOR APPOINTED MR KEVIN MICHAEL FLANAGAN
2019-01-10AP01DIRECTOR APPOINTED MR GLENN CRAIG SAINT
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITEHORN
2019-01-09AP01DIRECTOR APPOINTED MS RUTH LOUISE NIC AOIDH
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT DESMOND STERNE
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES WALKER
2018-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL MORRIS
2018-06-19PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2018
2018-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PHILLIP JONES
2018-06-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER SINGER
2018-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BAUNTON
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW RHYS HAWES
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW RHYS HAWES
2018-05-21AP01DIRECTOR APPOINTED MR JEREMY CHRISTOPHER HICKS
2018-05-21AP01DIRECTOR APPOINTED MR ANDREW JOHN RANDALL
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RALF SPETH
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEC MORGAN
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RORY HARVEY
2018-01-12AP01DIRECTOR APPOINTED MR MARTIN KENNETH GRAY
2018-01-12AP01DIRECTOR APPOINTED MR DERMOT DESMOND STERNE
2018-01-12AP01DIRECTOR APPOINTED MR MICHAEL ROBERT FLEWITT
2018-01-12AP01DIRECTOR APPOINTED MR PAUL MICHAEL VAN DER BURGH
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SPROULE
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKELL
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHAN
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-05-16AP01DIRECTOR APPOINTED MR VINCENT NOEL TOURETTE
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLANAGAN
2017-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL WAKEFIELD / 27/03/2017
2017-01-12AP01DIRECTOR APPOINTED MR ROBERT CHARLES DREWERY
2017-01-03AP01DIRECTOR APPOINTED MR MALCOLM TREVOR MORRIS
2017-01-03AP01DIRECTOR APPOINTED MR YUN VINCENT LI
2017-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIS
2017-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CROSSMAN
2017-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JON KING
2017-01-02TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD FULLER
2017-01-02AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BERRIDGE
2017-01-02AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL WAKEFIELD
2017-01-02AP01DIRECTOR APPOINTED MR ALEXANDER JAMES CAMPBELL SMITH
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
2016-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONNOR
2016-05-17AP01DIRECTOR APPOINTED MR PAUL ANDREW FLANAGAN
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH RAMIREZ
2016-02-01AP01DIRECTOR APPOINTED MR STEPHEN JOHN WILLIS
2016-01-28AP01DIRECTOR APPOINTED MR ANTHONY WHITEHORN
2016-01-27AP01DIRECTOR APPOINTED MR PAUL THOMAS WILLIAMS
2016-01-26AP01DIRECTOR APPOINTED MR NIGEL ANTHONY BUTLER
2016-01-14AP01DIRECTOR APPOINTED MR ALEC ARCHIBALD MORGAN
2016-01-14AP01DIRECTOR APPOINTED MR DARREN PAUL MORRIS
2016-01-14AP01DIRECTOR APPOINTED MR ANDREW JOHN BARRATT
2016-01-14AP01DIRECTOR APPOINTED MR NICHOLAS CATON CONNOR
2016-01-14AP01DIRECTOR APPOINTED MR RORY VINCENT HARVEY
2016-01-14AP01DIRECTOR APPOINTED MR STEPHEN JOHN ROSER
2016-01-14AP01DIRECTOR APPOINTED MR MOSHE GAMIL MAGAL
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED OWEN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ENRICO VASSALLO
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALENA USEINOVIC
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROSHER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PENNY RANDALL
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABBOTT
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2015-09-15AP01DIRECTOR APPOINTED MR SIMON DAVID ANDREW SPROULE
2015-08-14AR0110/08/15 NO MEMBER LIST
2015-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK OVENDEN
2015-04-02AP01DIRECTOR APPOINTED DR STEFFEN TOBIAS HOFFMAN
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS FOUQUET
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR HANNO KIRNER
2015-01-26AP01DIRECTOR APPOINTED MR ROBIN SHAW
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN
2015-01-23AP01DIRECTOR APPOINTED MR ROBERT ANDREW RICKELL
2015-01-23AP01DIRECTOR APPOINTED MR JON ALEXANDER KING
2015-01-07AP01DIRECTOR APPOINTED MR GRAEME CHARLES GRIEVE
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEC MORGAN
2015-01-07AP01DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT
2015-01-07AP01DIRECTOR APPOINTED MR JOHN STUART FAULKNER
2015-01-07AP01DIRECTOR APPOINTED MR NIGEL SIDNEY MORGAN
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLCOCK
2015-01-07AP01DIRECTOR APPOINTED MS ALENA USEINOVIC
2015-01-07AP01DIRECTOR APPOINTED MR ANDREW PAUL HUMPHREY
2015-01-07AP01DIRECTOR APPOINTED MR PAUL JEREMY THOMAS WILLIS
2015-01-07AP01DIRECTOR APPOINTED MR ENRICO VASSALLO
2015-01-07AP01DIRECTOR APPOINTED MR MALCOLM ROSHER
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEN MULLER-OTVOS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WICKENS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW
2014-10-02AP01DIRECTOR APPOINTED MR TIM DAVID TOZER
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND EVANS
2014-08-29AR0110/08/14 NO MEMBER LIST
2014-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BREITSCHWERDT
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CRISPE
2014-01-03AP01DIRECTOR APPOINTED MR PAUL DAVID PRICE
2014-01-02AP01DIRECTOR APPOINTED MS KAREN ANDREA CRISPE
2014-01-02AP01DIRECTOR APPOINTED MR JAMES DAVIES
2014-01-02AP01DIRECTOR APPOINTED MR MICHAEL KEITH STRAUGHAN
2014-01-02AP01DIRECTOR APPOINTED MR DAVID JOHN SMITH
2014-01-02AP01DIRECTOR APPOINTED MR DAVID JOHN PETTS
2014-01-02AP01DIRECTOR APPOINTED MR KENNETH ALEXANDER RAMIREZ
2014-01-02AP01DIRECTOR APPOINTED MR STEVE EGERTON
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMPER
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNICLIFFE
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-10AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT PAUL LEE
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWES / 02/09/2013
2013-09-10AP01DIRECTOR APPOINTED MR ANDREW ROBERT GILSON
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARC LECHANTRE
2013-08-13AR0110/08/13 NO MEMBER LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT
2013-06-04AP01DIRECTOR APPOINTED MR JOHN FAULKNER
2013-06-04AP01DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KLAUS PETER FOUQUET / 28/03/2013
2013-03-28AP01DIRECTOR APPOINTED PHILIP CROSSMAN
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HODGETTS
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVERITT
2013-01-25AP01DIRECTOR APPOINTED DES EVANS
2013-01-15AP01DIRECTOR APPOINTED MARC LECHANTRE
2013-01-15AP01DIRECTOR APPOINTED MICHAEL KAMPER
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENWELL
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITTAKER
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHILD
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
2012-10-25AP01DIRECTOR APPOINTED MRS PENNY HELEN RANDALL
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA THOMPSON
2012-09-13AUDAUDITOR'S RESIGNATION
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROTHERHAM
2012-08-13AR0110/08/12 NO MEMBER LIST
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEDGLEY
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAIN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MORGAN
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANDYSIDE
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EMMS
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITTAM
2012-03-06AP01DIRECTOR APPOINTED GARY WHITTAM
2012-03-06AP01DIRECTOR APPOINTED ANDREA THOMPSON
2012-03-01AP01DIRECTOR APPOINTED ANTHONY JAMES WALKER
2012-02-28AP01DIRECTOR APPOINTED RICHARD HALL
2012-02-28AP01DIRECTOR APPOINTED GARY WHITTAM
2012-01-27AP01DIRECTOR APPOINTED ROBIN SHAW
2012-01-27AP01DIRECTOR APPOINTED LAWRENCE BLEASDALE
2011-12-20MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2011-10-14AP01DIRECTOR APPOINTED MARK OVENDEN
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-10 Outstanding BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES AND OTHER MARKETABLE SECURITIES 2010-11-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-11-25 PART of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
SECURITY AGREEMENT 2008-02-14 Outstanding 95
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) registering or being granted any patents
Domain Names

SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) owns 17 domain names.

automotivetradeshow.co.uk   clubofwinners.co.uk   ifclubofwinners.co.uk   industry-forum.co.uk   industryforum.co.uk   acord-uk.co.uk   championsofchange.co.uk   internationalmotorshow.co.uk   londoninternationalmotorshow.co.uk   mvris.co.uk   motorparc.co.uk   motorshowlive.co.uk   smmt.co.uk   smmtsummit.co.uk   theindustryforum.co.uk   suppliercampus.co.uk   britishmotorshow.co.uk  

Trademarks
We have not found any records of SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 2BN