PREP-POINT LTD. - MILTON KEYNES


Company Profile Company Filings

Overview

PREP-POINT LTD. is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
PREP-POINT LTD. was incorporated 64 years ago on 20/05/1960 and has the registered number: 00660067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PREP-POINT LTD. - MILTON KEYNES

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCOOTERPOINT LIMITED (until 02/07/2007)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HEMUS Jul 1976 British Director 2023-01-30 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR MARTIN SHAUN CASHA Apr 1960 British Director 2023-11-29 CURRENT
MR MARTIN RICHARD LETZA Secretary 2023-03-09 CURRENT
CHRISTOPHER BRIAN SLATER Dec 1943 Secretary 2000-09-15 UNTIL 2009-04-23 RESIGNED
MARTIN JAMES WILSON British Director 2009-04-22 UNTIL 2015-11-16 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2019-01-02 UNTIL 2022-12-31 RESIGNED
MR DAKSH GUPTA Oct 1970 British Director 2015-11-16 UNTIL 2022-05-25 RESIGNED
IAN GEORGE HARGRAVE Feb 1967 British Secretary 1994-09-01 UNTIL 2000-09-15 RESIGNED
STEPHEN JONES Secretary 2015-11-16 UNTIL 2023-02-28 RESIGNED
ALBERT EDWARD PERKINS Secretary RESIGNED
MR JONATHAN LEIGH HEAD Jan 1969 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MARTIN JAMES WILSON British Secretary 2009-04-22 UNTIL 2015-11-16 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2015-11-16 UNTIL 2019-01-02 RESIGNED
STANLEY GEORGE SMITH Jun 1910 British Director RESIGNED
MR ROBERT CHARLES DUPARCQ SMITH Feb 1946 British Director RESIGNED
MR PHILIP ROBERT DUPARCQ SMITH Aug 1975 British Director 2014-01-01 UNTIL 2015-11-16 RESIGNED
LYDIA GLADYS SMITH Jun 1908 British Director RESIGNED
CHRISTOPHER BRIAN SLATER Dec 1943 Director 2000-10-26 UNTIL 2009-04-23 RESIGNED
MR JAMIE HAMILTON CROWTHER Nov 1962 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S.G. Smith Automotive Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
S.G.SMITH(MOTORS)FOREST HILL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
S.G. SMITH (MOTORS) CROWN POINT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S.G. SMITH AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S.G. SMITH (MOTORS) BECKENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
SILVER STREET AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
TIM BRINTON CARS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASTLE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARSHALL OF SCUNTHORPE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S G SMITH TRADE PARTS LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MOTORLINE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTAGON LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
RIDGEWAY GARAGES (NEWBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45320 - Retail trade of motor vehicle parts and accessories
DEALCAIRN LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
DRIVELINE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CRYSTAL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MARSHALL OF PETERBOROUGH LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CMG 2007 LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SMITH (MOTORS) LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G. SMITH (MOTORS) CROYDON LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G.SMITH(MOTORS)FOREST HILL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
S.G. SMITH (MOTORS) CROWN POINT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S.G. SMITH AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S.G. SMITH (MOTORS) BECKENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S.G.SMITH (MOTORS) SYDENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SILVER STREET AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S G SMITH TRADE PARTS LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
S G SMITH HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 70100 - Activities of head offices