SMA VEHICLE REMARKETING LIMITED
Non-Trading
General Information
NAME
SMA VEHICLE REMARKETING LIMITED
COMPANY NUMBER
06774529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2008
(16years old)
WEBSITE
www.sma-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
16/12/2008
25/06/2012
SMA (LEEDS) LIMITED
HAMPSHIRE
RG27 9XA
Telephone: 01902229555
TPS: No
Form 2, 18
Bartley Wood Business Park
Hook
Hampshire RG27 9XA
RG27 9XA
Premier House
Thornes Farm Approach
Cross Green
Leeds, West Yorkshire
LS9 0PS
Telephone: 2941111
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 |
|---|---|---|
| BCA TRADING LIMITED | Active - Accounts Filed | View Report |
| SMA VEHICLE REMARKETING LIMITED | Non-Trading | View Report |
| BCA 100 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMA VEHICLE REMARKETING 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 SMA VEHICLE REMARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMA VEHICLE REMARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 7 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
16/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2008 - Present (16years) Born in Sep 1966 |
Resigned | Director |
Current: 14 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 04/04/2023 | New Board Member James Anthony Mullins (930740321) Appointed |
| 10/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | David John Seabridge (915728462) has left the board |
| 19/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 10/01/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 05/10/2016 | New Company Secretary Martin Richard Letza (921543977) Appointed |
| 05/10/2016 | Ian Brian Farrelly (919900146) has left the board |
| 23/05/2016 | New Board Member Nikheel Shah (920127589) Appointed |
| 15/01/2016 | Ian Brian Farrelly (907142528) has left the board |
| 15/01/2016 | Robert John Anderson (906446385) has left the board |
| 15/01/2016 | New Annual Return filed |
| 24/07/2015 | New Board Member Ian Brian Farrelly (907142528) Appointed |
| 24/07/2015 | Ian Brian Farrelly (919881519) has left the board |
| 03/07/2015 | New Company Secretary Ian Brian Farrelly (919900146) Appointed |
| 26/06/2015 | New Board Member Timothy Giles Lampert (907481152) Appointed |
| 26/06/2015 | New Board Member Ian Brian Farrelly (919881519) Appointed |
| 25/06/2015 | Mark Anthony Stewart (906478651) has left the board |
| 25/06/2015 | Change in Reg. Office |
| 25/06/2015 | Mark Vincent Rijkse (907340417) has left the board |
| 25/06/2015 | Nicholas Mark Ryman Richards (906912843) has left the board |
| 23/06/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 18/02/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 07/05/2013 | Kevin Bann (911052025) has left the board |
| 07/05/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Timothy Giles Lampert (927114577) Appointed |
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