Smr Automotive Mirrors Uk Limited
03904201
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
director · Since 23/05/2019
EXECUTIVE VICE PRESIDENT
SPANISH · SPAIN · Age 48
director · Since 30/07/2019
CHIEF OPERATING OFFICER
INDIAN · INDIA · Age 56
Also on 2 other boards
Former
nominee director · Resigned 09/03/2000
secretary · Resigned 09/03/2000
director · Resigned 09/03/2000
director · Resigned 10/03/2000
director · Resigned 10/03/2000
director · Resigned 31/08/2000
corporate secretary · Resigned 31/08/2000
director · Resigned 31/08/2000
director · Resigned 20/08/2001
director · Resigned 09/08/2002
director · Resigned 27/08/2003
director · Resigned 31/12/2004
director · Resigned 13/10/2006
director · Resigned 25/02/2008
director · Resigned 28/01/2009
director · Resigned 25/03/2009
director · Resigned 22/07/2009
secretary · Resigned 22/07/2009
director · Resigned 18/05/2013
director · Resigned 21/06/2017
director · Resigned 23/05/2019
director · Resigned 30/07/2019
secretary · Resigned 29/11/2019
director · Resigned 01/10/2025
Persons with Significant Control
Smr Automotive Mirror Parts And Holdings Uk Limited
Smr, Castle Trading Estate, Fareham, PO16 9SD
Reg: 04002526 · Companies House · Limited Company
Notified 09/02/2019
Charges0 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED)AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
CASTLE TRADING ESTATE
PORTCHESTER