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SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED - Castle Trading Estate, East Street, Portchester, Hampshire, United Kingdom
Company Information
- Company registration number
- 04002526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Castle Trading Estate
- East Street
- Portchester
- Hampshire
- PO16 9SD Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD UK
Management
- Managing Directors
- HEUSER, Andreas
- SEHGAL, Laksh Vaaman
- SEHGAL, Vivek Chaand
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-26
- Age Of Company 2000-05-26 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Samvardhana Motherson Reflectec Group Holdings Ltd.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VISIOCORP MANAGEMENT UK LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED Company Description
- SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04002526. Its current trading status is "live". It was registered 2000-05-26. It was previously called VISIOCORP MANAGEMENT UK LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Castle Trading Estate .
Get SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smr Automotive Mirror Parts And Holdings Uk Limited - Castle Trading Estate, East Street, Portchester, Hampshire, United Kingdom
- 2000-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-08) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-02) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-11-18) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-03) - CS01
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notification-of-a-person-with-significant-control (2020-06-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-06-02) - PSC09
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-08-01) - CH03
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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accounts-with-accounts-type-full (2019-08-23) - AA
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change-person-director-company-with-change-date (2019-08-01) - CH01
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01
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auditors-resignation-company (2018-02-19) - AUD
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accounts-with-accounts-type-full (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-15) - MR01
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accounts-with-accounts-type-full (2017-12-13) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-25) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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termination-director-company-with-name (2013-05-20) - TM01
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accounts-with-accounts-type-full (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
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mortgage-satisfy-charge-full (2013-08-28) - MR04
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appoint-person-director-company-with-name (2013-05-21) - AP01
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legacy (2013-10-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-10-25) - SH19
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resolution (2013-10-25) - RESOLUTIONS
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legacy (2013-10-25) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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auditors-resignation-company (2011-04-14) - AUD
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auditors-resignation-company (2011-04-08) - AUD
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-group (2010-04-01) - AA
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accounts-with-accounts-type-full (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-06-30) - 403a
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legacy (2009-02-10) - 288b
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accounts-with-accounts-type-full (2009-05-09) - AA
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legacy (2009-04-23) - 288a
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legacy (2009-06-03) - 363a
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legacy (2009-12-02) - MG01
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legacy (2009-08-18) - 225
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legacy (2009-08-18) - 288a
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memorandum-articles (2009-07-29) - MEM/ARTS
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certificate-change-of-name-company (2009-07-25) - CERTNM
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legacy (2009-07-27) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288a
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-03-17) - 288b
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legacy (2008-03-20) - 288a
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legacy (2008-06-05) - 288a
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resolution (2008-01-09) - RESOLUTIONS
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statement-of-affairs (2008-02-20) - SA
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legacy (2008-02-20) - 88(2)R
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legacy (2008-01-09) - 123
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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legacy (2007-05-04) - 288a
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accounts-with-made-up-date (2007-05-11) - AA
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legacy (2007-06-18) - 288b
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legacy (2007-07-10) - 363s
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legacy (2007-07-17) - 395
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legacy (2007-07-18) - 395
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legacy (2007-02-28) - 288a
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legacy (2007-07-19) - 395
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legacy (2007-07-23) - 395
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certificate-change-of-name-company (2007-12-11) - CERTNM
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memorandum-articles (2007-12-21) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-05-11) - AA
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legacy (2006-06-27) - 363s
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legacy (2006-11-07) - 288a
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legacy (2006-11-13) - 288b
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resolution (2006-11-13) - RESOLUTIONS
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memorandum-articles (2006-11-13) - MEM/ARTS
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legacy (2006-11-13) - 123
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legacy (2006-11-13) - 400
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legacy (2006-11-17) - 88(2)R
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statement-of-affairs (2006-11-17) - SA
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288b
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legacy (2005-06-08) - 395
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legacy (2005-05-12) - 288a
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legacy (2005-05-31) - 395
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accounts-with-made-up-date (2005-06-03) - AA
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legacy (2005-06-09) - 395
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legacy (2005-05-27) - 395
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legacy (2005-06-14) - 403a
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legacy (2005-06-25) - 363s
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legacy (2005-11-10) - 244
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288b
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legacy (2004-02-19) - 403a
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legacy (2004-02-20) - 395
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legacy (2004-02-24) - 395
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resolution (2004-02-28) - RESOLUTIONS
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accounts-with-made-up-date (2004-04-28) - AA
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legacy (2004-06-30) - 363s
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legacy (2004-10-29) - 244
keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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accounts-with-made-up-date (2003-02-07) - AA
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legacy (2003-07-03) - 395
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legacy (2003-09-15) - 395
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legacy (2003-10-04) - 244
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legacy (2003-11-07) - 288a
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legacy (2003-09-29) - 395
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 244
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legacy (2002-09-13) - 288b
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-06-18) - 363s
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accounts-with-made-up-date (2002-05-01) - AA
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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legacy (2001-07-07) - 88(3)
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legacy (2001-08-01) - 363s
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legacy (2001-07-07) - 88(2)R
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legacy (2001-10-26) - 244
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legacy (2001-09-03) - 288b
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-08-30) - CERTNM
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incorporation-company (2000-05-26) - NEWINC
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legacy (2000-11-06) - 395
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legacy (2000-09-18) - 395
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legacy (2000-09-15) - 287
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legacy (2000-09-15) - 288a
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legacy (2000-08-31) - 288b
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legacy (2000-08-31) - 225
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resolution (2000-08-31) - RESOLUTIONS