SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED - PORTCHESTER


Company Profile Company Filings

Overview

SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED is a Private Limited Company from PORTCHESTER and has the status: Active.
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04002526. The accounts status is FULL and accounts are next due on 31/12/2024.

SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED - PORTCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

CASTLE TRADING ESTATE
PORTCHESTER
HAMPSHIRE
PO16 9SD

This Company Originates in : United Kingdom
Previous trading names include:
VISIOCORP MANAGEMENT UK LIMITED (until 27/07/2009)
SCHEFENACKER MANAGEMENT UK LIMITED (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIVEK CHAAND SEHGAL Sep 1956 Australian Director 2009-03-24 CURRENT
MR LAKSH VAAMAN SEHGAL Nov 1982 Australian Director 2009-03-24 CURRENT
MR RAJAT JAIN Feb 1970 Indian Director 2019-07-30 CURRENT
MR ANDREAS HEUSER Mar 1966 German Director 2013-05-18 CURRENT
MR CEZARY ZAWADZINSKI Aug 1970 American Director 2013-05-18 UNTIL 2019-07-30 RESIGNED
MRS ANGELA BERNADETTE WHITING Aug 1954 Secretary 2009-08-13 UNTIL 2019-11-29 RESIGNED
MR EDWARD MICHAEL RIDDLE Dec 1947 British Secretary 2000-08-29 UNTIL 2009-07-22 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 2000-05-26 UNTIL 2000-08-29 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 2000-05-26 UNTIL 2000-08-29 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 2000-05-26 UNTIL 2000-08-29 RESIGNED
MR STEPHEN JONATHAN TAYLOR Jul 1957 British Director 2007-02-09 UNTIL 2007-05-25 RESIGNED
LAWRENCE WEST Jun 1948 British Director 2000-08-29 UNTIL 2002-08-09 RESIGNED
SIEGFRIED MARLOK Jan 1958 German Director 2006-10-26 UNTIL 2008-02-25 RESIGNED
DR ALFRED SCHEFENACKER Feb 1958 German Director 2000-08-29 UNTIL 2003-08-27 RESIGNED
JUSTINUS JACOBUS BERNADUS MARIA SPEE Jan 1965 Dutch Director 2008-02-25 UNTIL 2009-03-25 RESIGNED
MR MARK WAYNE SELWAY Jun 1959 Australian Director 2000-09-01 UNTIL 2001-08-20 RESIGNED
MR EDWARD MICHAEL RIDDLE Dec 1947 British Director 2008-05-29 UNTIL 2009-07-22 RESIGNED
KEITH ROBIN PEAKE Sep 1946 British Director 2000-12-28 UNTIL 2008-02-25 RESIGNED
MR RAJAT JAIN Feb 1970 Indian Director 2009-03-24 UNTIL 2013-05-18 RESIGNED
HANS JOACHIM LANGE Dec 1949 German Director 2005-01-01 UNTIL 2006-10-13 RESIGNED
STEPHAN KESSEL Sep 1953 German Director 2007-03-30 UNTIL 2009-03-22 RESIGNED
BODO GUSTAV ADOLF HEISE Sep 1938 German Director 2003-08-27 UNTIL 2004-12-31 RESIGNED
KARL HEINZ PETER BIERENBREIER Apr 1953 German Director 2008-02-25 UNTIL 2009-01-28 RESIGNED
REINER BEUTEL Jun 1959 German Director 2006-10-26 UNTIL 2006-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samvardhana Motherson Reflectec Group Holdings Ltd. 2019-05-24 Jersey   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED PORTCHESTER Active FULL 30990 - Manufacture of other transport equipment n.e.c.
SMR AUTOMOTIVE MIRRORS UK LIMITED PORTCHESTER Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
SMR MIRRORS UK LIMITED PORTCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.