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Smr Automotive Mirrors Uk Limited

03904201

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CASTLE TRADING ESTATE, PORTCHESTER, PO16 9SD
Incorporated 11/01/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Andreas Heuser

director · Since 18/05/2013

CORPORATE DIRECTOR

GERMAN · GERMANY · Age 60

Mr Stephan Gonzalez Lemonnier

director · Since 23/05/2019

EXECUTIVE VICE PRESIDENT

SPANISH · SPAIN · Age 48

Mr Rajat Jain

director · Since 30/07/2019

CHIEF OPERATING OFFICER

INDIAN · INDIA · Age 56

Also on 2 other boards

Persons with Significant Control

Smr Automotive Mirror Parts And Holdings Uk Limited

75–100% shares

Smr, Castle Trading Estate, Fareham, PO16 9SD

Reg: 04002526 · Companies House · Limited Company

Notified 09/02/2019

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 21/11/2018Registered 22/11/2018Satisfied 20/04/2026
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 04/09/2017Registered 15/09/2017Satisfied 20/04/2026
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED)AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 12/09/2016Registered 23/09/2016Satisfied 20/04/2026
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 01/08/2016Registered 05/08/2016Satisfied 20/04/2026
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 01/09/2015Registered 07/09/2015Satisfied 20/04/2026
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/07/2014Registered 25/07/2014Satisfied 20/04/2026
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 24/09/2013Registered 24/09/2013Satisfied 17/07/2014
charge
satisfied

STATE BANK OF INDIA (LONDON BRANCH)(THE SECURITY TRUSTEE)

Created 23/11/2009Registered 02/12/2009Satisfied 28/08/2013
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 28/06/2007Registered 19/07/2007Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG SA (THE SECURITY AGENT)

Created 01/12/2005Registered 16/12/2005Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND OTHER SENIORFI

Created 24/05/2005Registered 27/05/2005Satisfied 26/06/2009
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A., AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF AND EACH OF THEOTH

Created 11/02/2004Registered 20/02/2004Satisfied 14/06/2005
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 14/07/2003Registered 15/07/2003Satisfied 20/08/2009