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- SMR AUTOMOTIVE MIRRORS UK LIMITED
SMR AUTOMOTIVE MIRRORS UK LIMITED
Active - Accounts Filed
General Information
NAME
SMR AUTOMOTIVE MIRRORS UK LIMITED
COMPANY NUMBER
03904201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
11/01/2000
(24 years and 7 months old)
WEBSITE
www.smr-automotive.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/05/2009
25/07/2009
VISIOCORP UK LIMITED
View all previous names
Previous Names
22/05/2009 25/07/2009 VISIOCORP UK LIMITED
09/05/2009 22/05/2009 SMR AUTOMOTIVE MIRRORS UK LIMITED
11/12/2007 09/05/2009 VISIOCORP UK LIMITED
01/09/2000 11/12/2007 SCHEFENACKER VISION SYSTEMS UK LIMITED
09/03/2000 01/09/2000 BRITAX WINGARD LIMITED
11/01/2000 09/03/2000 FORAY 1276 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 |
---|---|---|
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: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMR AUTOMOTIVE MIRRORS 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 MIRRORS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMR AUTOMOTIVE MIRRORS 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 4 months) Born in Nov 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
18/05/2013 - Present (11 years and 2 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/05/2019 - Present (5 years and 2 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/07/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 11/01/2000 - Present (24 years and 7 months) Secretary: 11/01/2000 - Present (24 years and 7 months) Born in May 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 384 |
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: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 07/12/2022 | Event: New Confirmation Statement filed |
Date: 12/11/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: Angela Bernadette Whiting (914027260) has left the board |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 02/08/2019 | Event: Cezary Zawadzinski (917842604) has left the board |
Date: 02/08/2019 | Event: New Board Member Rajat Jain (926100762) Appointed |
Date: 29/05/2019 | Event: Mario Enrique Flores Camacho (923449191) has left the board |
Date: 29/05/2019 | Event: New Board Member Stephan Gonzalez Lemonnier (925884057) Appointed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Board Member Mario Enrique Flores Camacho (923449191) Appointed |
Date: 29/06/2017 | Event: Paul Breen (919762349) has left the board |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 15/05/2015 | Event: New Board Member Paul Breen (919762349) Appointed |
Date: 17/02/2015 | Event: New Annual Return filed |
Date: 13/09/2014 | Event: New Accounts filed |
Date: 14/02/2014 | Event: New Annual Return filed |
Date: 10/08/2013 | Event: New Accounts filed |
Date: 23/05/2013 | Event: New Board Member Cezary Zawadzinski (917842604) Appointed |
Date: 22/05/2013 | Event: New Board Member Andreas Heuser (917839836) 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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