SMR Automotive Services Portchester Limited

ActiveAccounts overdue Confirmation statement overdue 00301291 Private limited company
Incorporated
29 May 1935 (91 years)
Previously known as
Portchester Limited (until 17 May 2011)
Britax Portchester Limited (until 1 September 2000)
Britax Wingard Limited (until 9 March 2000)
Earlier: Britax (Wingard) Limited, Wingard Limited
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Full
Region
South East
Address
Castle Trading Estate
East Street
Portchester
PO16 9SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2013 (overdue)
Last accounts
31 March 2012
Conf. stmt due
24 July 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 August 2009
British
Director · Appointed 24 March 2009
Indian
Born February 1970 (56)
Director · Appointed 23 March 2009
Australian
Born November 1982
Officer history (25 former)
13 August 2009
Appointed Whiting, Angela Bernadette as Secretary
22 July 2009
Resigned Riddle, Edward Michael as Secretary
22 July 2009
Resigned Riddle, Edward Michael as Director
25 March 2009
24 March 2009
Appointed Jain, Rajat as Director
23 March 2009
Appointed Sehgal, Laksh Vaaman as Director
28 January 2009
Resigned Bierenbreier, Karl-Heinz Peter as Director
30 July 2008
Appointed Bierenbreier, Karl-Heinz Peter as Director
30 July 2008
30 July 2008
Resigned Peake, Keith Robin as Director
13 October 2006
Resigned Lange, Hans Joachim as Director
1 January 2005
Appointed Lange, Hans Joachim as Director
31 December 2004
Resigned Heise, Bodo Gustav Adolf as Director
27 August 2003
Appointed Heise, Bodo Gustav Adolf as Director
27 August 2003
Resigned Schefenacker, Alfred, Dr as Director
9 August 2002
Resigned West, Lawrence Francis as Director
20 August 2001
Resigned Selway, Mark Wayne as Director
31 August 2000
Appointed Riddle, Edward Michael as Secretary
31 August 2000
Appointed Schefenacker, Alfred, Dr as Director
31 August 2000
Resigned Ellsmore, Mark Anthony as Director
31 August 2000
Resigned Britax International Services Limited as Corporate Secretary
31 August 2000
28 June 1999
Appointed Peake, Keith Robin as Director
29 March 1999
Appointed Riddle, Edward Michael as Director
30 September 1998
Resigned Hannah, Grahame Edward as Director
9 June 1998
Appointed Ellsmore, Mark Anthony as Director
1 July 1997
Resigned Turnbull, Peter as Director
1 January 1997
Resigned Assinder, Andrew John as Director
1 January 1997
Appointed Hannah, Grahame Edward as Director
30 May 1996
Resigned Starkey, Alan Rudolph as Director
27 November 1995
Appointed Selway, Mark Wayne as Director
31 October 1995
Resigned Amey, Brian Leslie as Director
31 October 1995
Appointed Starkey, Alan Rudolph as Director
31 October 1995
Appointed Turnbull, Peter as Director
31 October 1995
Resigned Dawson, Anthony David as Director
2 August 1995
Resigned Hardwick, Steven Michael as Director
31 March 1994
Resigned Churchill, John Henry as Director
4 October 1993
Appointed Hardwick, Steven Michael as Director
1 October 1993
Appointed Amey, Brian Leslie as Director
1 October 1993
Resigned Woolner, Michael Hugh as Director
30 September 1993
Resigned Starkey, Alan Rudolph as Director
30 September 1993
Resigned Nagel, Colin Michael as Director
31 August 1993
10 July 1993
Resigned Cannon, Thomas Charles as Director
1 June 1993
Appointed Assinder, Andrew John as Director
24 August 1992
Appointed Nagel, Colin Michael as Director

Filings 164

Show all 164 filings

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