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SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) - 71 Great Peter Street, London, SW1P 2BN, United Kingdom
Company Information
- Company registration number
- 00074359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Great Peter Street
- London
- SW1P 2BN 71 Great Peter Street, London, SW1P 2BN UK
Management
- Managing Directors
- ANDREW, Ashley Ward
- DRAKE, Laurence Roger
- DUGDALE, Peter
- FLANAGAN, Kevin Michael
- GILLESPIE, George Thompson
- HAGUE-MORGAN, Michael James Idwal
- HAMILTON, Andrew Craig
- HAWES, Michael Andrew Rhys
- HICKS, Jeremy Christopher
- HUMPHREY, Andrew Paul
- JONES, Alison Jane
- JONES, Gareth Phillip
- MORRIS, Darren Paul
- NEILL, John Mitchell
- PARKER, Edmund Keith
- ROSER, Stephen John
- SAINT, Glenn Craig
- SAMUELS, Seftton Bernard
- SHAW, Robin
- SMITH, Alexander James Campbell
- SMITH, David John
- SPENCER, Martin Peter
- SRINIVASAN KADABA, Arun
- CUTTS, Michael
- MARTIN, Agustin Romero
- RAJAKOBA, Vonjy Rakotonaivo
- DOLLOWAY, Mark Anthony
- AARONS, Siobhan
- BLYTHE, Stephen
- BROWNRIDGE, Christopher Mark
- FAVEY, Alain Marcel Dean
- GALL, Christopher David
- BAILLY, Maxime
- BHOGAL, Satnamsingh
- DODANE, Etienne Jean-Marie
- VILLANUEVA, Simon Derek
- Company secretaries
- SAMUELS, Seftton Bernard
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1902-07-16
- Age Of Company 1902-07-16 121 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Mr Michael Andrew Rhys Hawes
- Mr Michael John Baunton
- Mr Andrew Peter Singer
- Mr Gareth Phillip Jones
- Mr Darren Paul Morris
- Mr Anthony James Walker
- Mr George Thompson Gillespie
- Dr George Thompson Gillespie
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800IF9VJ2IE8O2F74
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-08-24
- Last Date: 2022-08-10
✓
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SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Company Description
- SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00074359. Its current trading status is "live". It was registered 1902-07-16. It has declared SIC or NACE codes as "94110". It has 36 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 71 Great Peter Street .
Get SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Society Of Motor Manufacturers And Traders Limited(The) - 71 Great Peter Street, London, SW1P 2BN, United Kingdom
- 1902-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00074359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00074359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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mortgage-satisfy-charge-full (2021-01-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-08) - MR01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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accounts-with-accounts-type-group (2020-12-21) - AA
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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accounts-with-accounts-type-group (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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notification-of-a-person-with-significant-control (2018-06-13) - PSC01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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notification-of-a-person-with-significant-control (2018-06-14) - PSC01
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accounts-amended-with-accounts-type-group (2018-10-07) - AAMD
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notification-of-a-person-with-significant-control (2018-06-18) - PSC01
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notification-of-a-person-with-significant-control (2018-06-19) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-19) - PSC09
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notification-of-a-person-with-significant-control (2018-06-20) - PSC01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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notification-of-a-person-with-significant-control (2018-06-21) - PSC01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-08-14) - AR01
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accounts-with-accounts-type-group (2015-07-16) - AA
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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termination-director-company-with-name (2014-03-31) - TM01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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accounts-with-accounts-type-group (2014-07-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-29) - AR01
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appoint-person-director-company-with-name (2013-01-25) - AP01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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change-person-director-company-with-change-date (2013-04-30) - CH01
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termination-director-company-with-name (2013-07-02) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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change-person-director-company-with-change-date (2013-09-10) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-17) - AA
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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termination-director-company-with-name (2012-08-13) - TM01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-08-13) - AR01
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termination-director-company-with-name (2012-09-11) - TM01
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auditors-resignation-company (2012-09-13) - AUD
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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legacy (2011-12-20) - MG04
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appoint-person-director-company-with-name (2011-10-14) - AP01
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termination-director-company-with-name (2011-08-17) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-08-10) - AR01
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accounts-with-accounts-type-group (2011-08-03) - AA
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appoint-person-director-company-with-name (2011-10-13) - AP01
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termination-director-company-with-name (2011-03-31) - TM01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-21) - AA
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appoint-person-director-company-with-name (2010-07-12) - AP01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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termination-director-company-with-name (2010-04-22) - TM01
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termination-director-company-with-name (2010-03-23) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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termination-director-company-with-name (2010-01-04) - TM01
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legacy (2010-12-10) - MG01
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legacy (2010-11-30) - MG01
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legacy (2010-11-25) - MG01
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termination-director-company-with-name (2010-09-14) - TM01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-08-11) - AR01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-01-07) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-01-06) - 288c
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legacy (2009-01-21) - 288a
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appoint-person-director-company-with-name (2009-11-30) - AP01
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legacy (2009-01-22) - 288c
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legacy (2009-01-22) - 288a
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termination-director-company-with-name (2009-10-26) - TM01
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-07-21) - AA
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legacy (2009-05-11) - 288c
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legacy (2009-04-20) - 288b
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-02-20) - 288a
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legacy (2009-02-11) - 288b
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legacy (2009-02-01) - 288a
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legacy (2009-03-17) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-09) - 288a
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legacy (2008-01-15) - 288a
-
legacy (2008-01-09) - 288b
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legacy (2008-01-07) - 288b
-
legacy (2008-02-14) - 395
-
legacy (2008-03-25) - 288b
-
legacy (2008-04-02) - 288b
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miscellaneous (2008-10-23) - MISC
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legacy (2008-09-11) - 288b
-
legacy (2008-09-10) - 363a
-
legacy (2008-09-09) - 288b
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accounts-with-accounts-type-full (2008-07-09) - AA
-
legacy (2008-07-02) - 288a
-
legacy (2008-06-02) - 288b
-
legacy (2008-05-28) - 288a
-
legacy (2008-04-10) - 288a
-
legacy (2008-04-03) - 288a
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legacy (2008-07-08) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-12) - 288a
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legacy (2007-01-27) - 288a
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legacy (2007-11-27) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-09-28) - 288a
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legacy (2007-08-30) - 363s
-
legacy (2007-08-06) - 288a
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legacy (2007-07-11) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-07-17) - 288a
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legacy (2006-07-19) - 288b
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resolution (2006-07-24) - RESOLUTIONS
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legacy (2006-07-28) - 288a
-
legacy (2006-11-16) - 288b
-
legacy (2006-10-03) - 288b
-
legacy (2006-07-03) - 288b
-
legacy (2006-08-30) - 363s
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-13) - 288a
-
legacy (2006-05-23) - 288b
-
legacy (2006-04-12) - 288a
-
legacy (2006-03-22) - 288b
-
legacy (2006-01-31) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-06-23) - 288b
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legacy (2005-07-15) - 288a
-
legacy (2005-07-22) - 288a
-
legacy (2005-02-07) - 288a
-
legacy (2005-08-19) - 288a
-
legacy (2005-09-28) - 363s
-
legacy (2005-11-30) - 288b
-
legacy (2005-07-28) - 288a
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accounts-with-accounts-type-full (2005-07-07) - AA
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keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288a
-
legacy (2004-10-04) - 363s
-
legacy (2004-01-06) - 288b
-
legacy (2004-02-07) - 288a
-
legacy (2004-03-03) - 288b
-
legacy (2004-03-18) - 288b
-
legacy (2004-03-22) - 288b
-
legacy (2004-03-24) - 288b
-
legacy (2004-07-12) - 288b
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legacy (2004-04-13) - 288b
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accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-07-23) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-01-29) - 288b
-
legacy (2003-08-04) - 288b
-
legacy (2003-05-08) - 288b
-
resolution (2003-07-14) - RESOLUTIONS
-
legacy (2003-07-14) - 288a
-
legacy (2003-07-16) - 288a
-
legacy (2003-07-17) - 288a
-
legacy (2003-10-26) - 288a
-
legacy (2003-08-05) - 288a
-
legacy (2003-08-06) - 288a
-
legacy (2003-09-03) - 288a
-
legacy (2003-09-08) - 363s
-
accounts-with-accounts-type-full (2003-10-22) - AA
-
legacy (2003-11-11) - 288a
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-06-20) - 288b
-
legacy (2002-04-08) - 288a
-
legacy (2002-03-14) - 288a
-
legacy (2002-01-09) - 288a
-
legacy (2002-02-12) - 288c
-
resolution (2002-08-09) - RESOLUTIONS
-
legacy (2002-08-12) - 288b
-
legacy (2002-02-11) - 288a
-
legacy (2002-08-12) - 288a
-
legacy (2002-08-20) - 288a
-
legacy (2002-08-30) - 288a
-
legacy (2002-09-05) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-08-09) - 288a
-
accounts-with-accounts-type-full (2001-06-21) - AA
-
legacy (2001-06-19) - 288a
-
legacy (2001-06-19) - 288b
-
legacy (2001-08-16) - 363s
-
legacy (2001-07-26) - 288a
-
legacy (2001-09-25) - 288b
-
legacy (2001-08-17) - 288a
-
legacy (2001-12-24) - 288b
-
legacy (2001-11-08) - 288b
-
legacy (2001-10-16) - 288c
-
legacy (2001-11-12) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-07-21) - 288b
-
legacy (2000-01-14) - 288a
-
legacy (2000-05-23) - 288a
-
resolution (2000-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-06-30) - AA
-
legacy (2000-07-21) - 288a
-
legacy (2000-08-24) - 288a
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-24) - 363s
-
legacy (2000-09-19) - 288a
-
legacy (2000-10-12) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-03-14) - 288a
-
legacy (1999-03-09) - 288c
-
legacy (1999-09-08) - 288a
-
legacy (1999-09-03) - 363s
-
legacy (1999-08-19) - 288a
-
accounts-with-accounts-type-full (1999-06-23) - AA
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keyboard_arrow_right 1998
-
legacy (1998-04-02) - 288a
-
legacy (1998-04-30) - 288a
-
legacy (1998-04-11) - 288a
-
legacy (1998-01-19) - 363s
-
legacy (1998-01-21) - 288a
-
legacy (1998-09-18) - 288a
-
legacy (1998-09-17) - 288a
-
legacy (1998-09-03) - 288a
-
auditors-resignation-company (1998-10-19) - AUD
-
legacy (1998-09-03) - 363s
-
accounts-with-accounts-type-full (1998-09-03) - AA
-
legacy (1998-08-05) - 288a
-
legacy (1998-05-28) - 288a
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-08-26) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-09-16) - 363s
-
accounts-with-accounts-type-full (1996-09-16) - AA
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keyboard_arrow_right 1995
-
legacy (1995-10-23) - 288
-
legacy (1995-10-23) - 363s
-
accounts-with-accounts-type-full (1995-10-23) - AA
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keyboard_arrow_right 1994
-
legacy (1994-11-23) - 288
-
resolution (1994-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1994-11-23) - AA
-
legacy (1994-11-23) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-08-21) - 288
-
legacy (1993-08-21) - 363s
-
resolution (1993-06-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-09-08) - AA
-
legacy (1993-09-08) - 288
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keyboard_arrow_right 1992
-
legacy (1992-09-21) - 288
-
legacy (1992-09-21) - 363s
-
resolution (1992-05-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-10-09) - AA
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-23) - AA
-
legacy (1991-09-26) - 288
-
legacy (1991-08-23) - 363b
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keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-03) - AA
-
legacy (1990-09-03) - 363
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-25) - AA
-
legacy (1989-09-25) - 363
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keyboard_arrow_right 1988
-
legacy (1988-10-17) - 363
-
accounts-with-accounts-type-full (1988-09-30) - AA
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keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-01) - AA
-
legacy (1987-10-01) - 363
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keyboard_arrow_right 1986
-
legacy (1986-11-20) - 363
-
accounts-with-accounts-type-full (1986-09-16) - AA
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keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-22) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-20) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-10-14) - AA
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keyboard_arrow_right 1955
-
memorandum-articles (1955-05-26) - MEM/ARTS
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keyboard_arrow_right 1902
-
incorporation-company (1902-07-16) - NEWINC
-
miscellaneous (1902-07-16) - MISC
