STANDARD MOTOR PRODUCTS HOLDINGS LIMITED
STANDARD MOTOR PRODUCTS HOLDINGS LIMITED is an active private limited company, incorporated on 17 March 2015. The nature of the business is Manufacture of electric motors, generators and transformers. The company's registered office is on Little Oak Drive, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. STANDARD MOTOR PRODUCTS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09493614 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LITTLE OAK DRIVE SHERWOOD PARK |
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Address Line 2 | ANNESLEY |
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Post Town | NOTTINGHAM |
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Country | UNITED KINGDOM |
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Postcode | NG15 0DR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 14/04/2017 |
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Last Made Up Date | 17/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27110 - Manufacture of electric motors, generators and transformers
Company Name History
From incorporation onwards:
STANDARD MOTOR PRODUCTS HOLDINGS LIMITED
Directors
(The company's officers)
MRS MEGAN ARMSTRONG
(~44 year old British national)
LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR KEITH HUDSON
(~41 year old British national)
LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2019
MRS EMILY TOOMEY
(~42 year old British national)
LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR ROSS LLOYD TOOMEY
(~41 year old British national)
LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR IAN LESLIE TURNER
(~68 year old British national)
LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2015
MR JACOB TURNER
(~28 year old British national)
LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MRS MARGARET TURNER
(~67 year old British national)
LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR MARTIN IAN TURNER
(~39 year old British national)
LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NG15 0DR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
Shareholders
(Persons of Significant Control)
Mrs Margaret Turner
(~67 year old British national)
Hill View Farm, Cotgrave Road, Clipston On The Wolds, Keyworth, Nottinghamshire, NG12 5PE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Leslie Turner
(~68 year old British national)
Little Oak Drive, Sherwood Park, Annesley, Nottingham, NG15 0DR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BLUE STREAK EUROPE LIMITED
INJECTION CORRECTION UK LIMITED
LEMARK AUTO ACCESSORIES LIMITED
STANDARD MOTOR PRODUCTS EUROPE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STANDARD MOTOR PRODUCTS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NG15 0DR.
Map of STANDARD MOTOR PRODUCTS HOLDINGS LIMITED at local scale
Map of STANDARD MOTOR PRODUCTS HOLDINGS LIMITED at district scale
More Companies in NG15 0DR
Other companies with registered offices in NG15 0DR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)