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- SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
COMPANY NUMBER
04002526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/05/2000
(24 years and 7 months old)
WEBSITE
www.smr-automotive.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/12/2007
25/07/2009
VISIOCORP MANAGEMENT UK LIMITED
View all previous names
Previous Names
11/12/2007 25/07/2009 VISIOCORP MANAGEMENT UK LIMITED
30/08/2000 11/12/2007 SCHEFENACKER MANAGEMENT UK LIMITED
26/05/2000 30/08/2000 ALNERY NO. 2018 LIMITED
HAMPSHIRE
PO16 9SD
Telephone: 02392210022
TPS: No
Castle Trading Estate
East Street
Portchester
Hampshire
PO16 9SD
Telephone: 92210022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAMVARDHANA MOTHERSON REFLECTEC GROUP HO | N/A | N/A |
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
SMR AUTOMOTIVE MIRRORS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/03/2009 - Present (15 years and 9 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/03/2009 - Present (15 years and 9 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
18/05/2013 - Present (11 years and 8 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
30/07/2019 - Present (5 years and 5 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
ALNERY INCORPORATIONS NO 1 LIMITED Director: 26/05/2000 - Present (24 years and 7 months) Secretary: 26/05/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3841 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOTHERSON SUMI SYSTEMS LTD | N/A | N/A |
MSSL (GB) LIMITED | Active - Accounts Filed | View Report |
MSSL IRELAND PVT. LIMITED | N/A | N/A |
MSSL CONSOLIDATED INC | N/A | N/A |
MSSL MAURITIUS HOLDINGS LTD | N/A | N/A |
SAMVARDHANA MOTHERSON AUTOMOTIVE SYSTEMS | N/A | N/A |
SAMVARDHANA MOTHERSON REFLECTEC GROUP HO | N/A | N/A |
MOTHERSON INNOVATIONS COMPANY LIMITED | Active - Accounts Filed | View Report |
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
SMR AUTOMOTIVE MIRRORS UK LIMITED | Active - Accounts Filed | View Report |
SMR AUTOMOTIVE VISION SYSTEM OP. USA INC | N/A | N/A |
SMR MIRRORS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: Angela Bernadette Whiting (914027260) has left the board |
Date: 28/08/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: New Board Member Rajat Jain (926100762) Appointed |
Date: 09/08/2019 | Event: Rajat Jain (926100816) has left the board |
Date: 02/08/2019 | Event: Cezary Zawadzinski (917842604) has left the board |
Date: 02/08/2019 | Event: New Board Member Rajat Jain (926100816) Appointed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 17/12/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: New Board Member Cezary Zawadzinski (917842604) Appointed |
Date: 22/05/2013 | Event: New Board Member Andreas Heuser (917839960) Appointed |
Date: 22/05/2013 | Event: Rajat Jain (913778971) has left the board |
Date: 01/10/2012 | Event: New Accounts filed |
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