BizStats
You are here: bizstats.co.uk > a-z index > S list > SM list > SMA list

Sma Vehicle Remarketing Limited HOOK

Sma Vehicle Remarketing started in year 2008 as Private Limited Company with registration number 06774529. The Sma Vehicle Remarketing company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hook at Form 2, 18 Bartley Wood Business Park. Postal code: RG27 9XA. Since June 25, 2012 Sma Vehicle Remarketing Limited is no longer carrying the name Sma (leeds).

At present there are 2 directors in the the company, namely James M. and Nikheel S.. In addition one secretary - Martin L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian F. who worked with the the company until 16 September 2016.

Sma Vehicle Remarketing Limited Address / Contact

Office Address Form 2, 18 Bartley Wood Business Park
Office Address2 Bartley Way
Town Hook
Post code RG27 9XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06774529
Date of Incorporation Tue, 16th Dec 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Sun, 3rd Apr 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

James M.

Position: Director

Appointed: 30 March 2023

Martin L.

Position: Secretary

Appointed: 16 September 2016

Nikheel S.

Position: Director

Appointed: 18 May 2016

Ian F.

Position: Secretary

Appointed: 16 June 2015

Resigned: 16 September 2016

Timothy L.

Position: Director

Appointed: 01 June 2015

Resigned: 31 March 2023

Ian F.

Position: Director

Appointed: 01 June 2015

Resigned: 08 January 2016

David S.

Position: Director

Appointed: 17 June 2010

Resigned: 28 September 2021

Mark R.

Position: Director

Appointed: 26 February 2009

Resigned: 01 June 2015

Robert A.

Position: Director

Appointed: 26 February 2009

Resigned: 08 January 2016

Kevin B.

Position: Director

Appointed: 26 February 2009

Resigned: 03 May 2013

Nicholas R.

Position: Director

Appointed: 16 December 2008

Resigned: 01 June 2015

Mark S.

Position: Director

Appointed: 16 December 2008

Resigned: 01 June 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Bca Trading Limited from Hook, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bca Trading Limited

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02340242
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sma (leeds) June 25, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 19/03/24
filed on: 20th, March 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.