Smr Automotive Mirror Parts And Holdings Uk Limited
04002526
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
director · Since 24/03/2009
DIRECTOR
AUSTRALIAN · ENGLAND · Age 43
Also on 1 other board
director · Since 30/07/2019
CHIEF OPERATING OFFICER
INDIAN · INDIA · Age 56
Also on 2 other boards
Former
corporate nominee director · Resigned 29/08/2000
corporate nominee secretary · Resigned 29/08/2000
corporate nominee director · Resigned 29/08/2000
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 14/12/2006
director · Resigned 25/05/2007
director · Resigned 25/02/2008
director · Resigned 25/02/2008
director · Resigned 28/01/2009
director · Resigned 22/03/2009
director · Resigned 25/03/2009
secretary · Resigned 22/07/2009
director · Resigned 22/07/2009
director · Resigned 18/05/2013
director · Resigned 30/07/2019
secretary · Resigned 29/11/2019
Persons with Significant Control
Former PSCs
Samvardhana Motherson Reflectec Group Holdings Ltd.
Ceased 19/12/2025
Charges7 outstanding
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
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)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
CASTLE TRADING ESTATE
PORTCHESTER