SIMONSTONE MOTOR GROUP PLC

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 04584537
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 7 November 200223 years
Registered office: 2nd Floor 40 Queen Square, Bristol, BS1 4QP
Accounts due: 30 September 2020
Confirmation statement due: 19 December 2020
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2nd Floor 40 Queen Square, Bristol, BS1 4QP
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
Previous company names
INHOCO 2745 PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Michelle ACTIVE	Secretary	29 Dec 2017				803-805, Bath Road, Brislington, Bristol, BS4 5NL, England
HOOPER, Michael William ACTIVE	Director	26 Sep 2011		United Kingdom	June 1956	3, Hill Lawn, Brislington, Bristol, BS4 4PH, England
JONES, Ian ACTIVE	Director	29 Dec 2017		England	April 1983	803-805, Bath Road, Brislington, Bristol, BS4 5NL, United Kingdom
WILSON, Michelle ACTIVE	Director	29 Dec 2017		England	September 1966	803-805, Bath Road, Brislington, Bristol, BS4 5NL, United Kingdom
DAVIES, Emma RESIGNED	Secretary	07 Nov 2002	08 Nov 2002			28 Redford Drive, Bramhall, Stockport, Cheshire, SK7 3PG, United Kingdom
SOWERBY, Stephen RESIGNED	Secretary	08 Nov 2002	15 Dec 2017			18, Upper Furlong, Timsbury, Bath, Avon, BA2 0NN
KEEN, Jean RESIGNED	Director	08 Nov 2002	29 Dec 2017	United Kingdom	November 1942	Farmhill Manor, Farmhill Lane, Douglas, IM2 2EF, Isle Of Man
KEEN, Michael RESIGNED	Director	08 Nov 2002	29 Dec 2017	Isle Of Man	November 1940	Farmhill Manor, Farmhill Lane, Douglas, IM2 2EF, Isle Of Man
KEEN, Paul Graham RESIGNED	Director	18 Nov 2002	15 Nov 2011		April 1977	92, Cooks Hill, Clutton, Bristol, Somerset, BS39 5RD
PEARCE, Paul John RESIGNED	Director	03 Jan 2012	11 Jul 2016	United Kingdom	February 1970	Simonstone Motor Group, 803-805 Bath Road, Brislington, Bristol, Avon, BS4 5NL
SOWERBY, Stephen RESIGNED	Director	08 Nov 2002	15 Dec 2017	United Kingdom	October 1960	18, Upper Furlong, Timsbury, Bath, Avon, BA2 0NN
A B & C SECRETARIAL LIMITED RESIGNED	Director	07 Nov 2002	08 Nov 2002			100 Barbirolli Square, Manchester, M2 3AB
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	07 Nov 2002	08 Nov 2002			100 Barbirolli Square, Manchester, M2 3AB

WILSON, Michelle ACTIVE
Role: Secretary
Appointed on: 29 Dec 2017
Address: 803-805, Bath Road, Brislington, Bristol, BS4 5NL, England

HOOPER, Michael William ACTIVE
Role: Director
Appointed on: 26 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 3, Hill Lawn, Brislington, Bristol, BS4 4PH, England

JONES, Ian ACTIVE
Role: Director
Appointed on: 29 Dec 2017
Country of Residence: England
Date of birth: April 1983
Address: 803-805, Bath Road, Brislington, Bristol, BS4 5NL, United Kingdom

WILSON, Michelle ACTIVE
Role: Director
Appointed on: 29 Dec 2017
Country of Residence: England
Date of birth: September 1966
Address: 803-805, Bath Road, Brislington, Bristol, BS4 5NL, United Kingdom

DAVIES, Emma RESIGNED
Role: Secretary
Appointed on: 07 Nov 2002
Resigned on: 08 Nov 2002
Address: 28 Redford Drive, Bramhall, Stockport, Cheshire, SK7 3PG, United Kingdom

SOWERBY, Stephen RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 15 Dec 2017
Address: 18, Upper Furlong, Timsbury, Bath, Avon, BA2 0NN

KEEN, Jean RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 29 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Farmhill Manor, Farmhill Lane, Douglas, IM2 2EF, Isle Of Man

KEEN, Michael RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 29 Dec 2017
Country of Residence: Isle Of Man
Date of birth: November 1940
Address: Farmhill Manor, Farmhill Lane, Douglas, IM2 2EF, Isle Of Man

KEEN, Paul Graham RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 15 Nov 2011
Date of birth: April 1977
Address: 92, Cooks Hill, Clutton, Bristol, Somerset, BS39 5RD

PEARCE, Paul John RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 11 Jul 2016
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Simonstone Motor Group, 803-805 Bath Road, Brislington, Bristol, Avon, BS4 5NL

SOWERBY, Stephen RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 18, Upper Furlong, Timsbury, Bath, Avon, BA2 0NN

A B & C SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 08 Nov 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Nov 2002
Resigned on: 08 Nov 2002
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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