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 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.
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)
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 |