Menna Overview
Here’s a quick overview of SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED 👀 — a Portchester, Hampshire based business that started in 2000.
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
- Company statusactive
- Company No04002526
- Age26 years 2 months Incorporated 26 May 2000
- Officers4
Address
Castle Trading Estate, East Street, Portchester, Hampshire, PO16 9SD
SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED is an active company incorporated on 26 May 2000 and based in Portchester, Hampshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Jun 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 02 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Aug 2019
Change Person Secretary Company With Change Date
6 Years Ago on 01 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 22 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEUSER, Andreas | director | Mar 1966 | 18 May 2013 |
| JAIN, Rajat | director | Feb 1970 | 30 Jul 2019 |
| SEHGAL, Laksh Vaaman | director | Nov 1982 | 24 Mar 2009 |
| SEHGAL, Vivek Chaand | director | Sep 1956 | 24 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Samvardhana Motherson Reflectec Group Holdings Ltd. | 24 May 2019 |
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HEUSER, Andreas are mutual persons.
HEUSER, Andreas are mutual persons.
HEUSER, Andreas, JAIN, Rajat, SEHGAL, Laksh Vaaman, ZAWADZINSKI, Cezary are mutual persons.
JAIN, Rajat, SEHGAL, Laksh Vaaman, RIDDLE, Edward Michael, WHITING, Angela Bernadette, BIERENBREIER, Karl Heinz Peter, HEISE, Bodo Gustav Adolf, LANGE, Hans Joachim, PEAKE, Keith Robin, SCHEFENACKER, Alfred, Dr, SELWAY, Mark Wayne, SPEE, Justinus Jacobus Bernadus Maria, WEST, Lawrence Francis, ZAWADZINSKI, Cezary are mutual persons.
SEHGAL, Laksh Vaaman, RIDDLE, Edward Michael, WHITING, Angela Bernadette, HEISE, Bodo Gustav Adolf, JAIN, Rajat, LANGE, Hans Joachim, PEAKE, Keith Robin, SCHEFENACKER, Alfred, Dr, SELWAY, Mark Wayne, SPEE, Justinus Jacobus Bernadus Maria, WEST, Lawrence Francis are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
ALNERY INCORPORATIONS NO 1 LIMITED, ALNERY INCORPORATIONS NO 2 LIMITED are mutual persons.
SCHEFENACKER, Alfred, Dr are mutual persons.
SELWAY, Mark Wayne are mutual persons.
SELWAY, Mark Wayne are mutual persons.
SELWAY, Mark Wayne are mutual persons.
SELWAY, Mark Wayne are mutual persons.
SELWAY, Mark Wayne are mutual persons.
SELWAY, Mark Wayne are mutual persons.
SELWAY, Mark Wayne are mutual persons.
SELWAY, Mark Wayne are mutual persons.
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
WEIR GROUP PLC(THE)
SELWAY, Mark Wayne are mutual persons.
WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
SELWAY, Mark Wayne are mutual persons.
ALVAREZ & MARSAL EUROPE LLP
SPEE, Justinus Jacobus Bernadus Maria are mutual persons.
WEIR ENGINEERING SERVICES LIMITED
WEST, Lawrence Francis are mutual persons.
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Here’s a quick overview of SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED 👀 — a Portchester, Hampshire based business that started in 2000.