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SM-CARS-UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sm-cars-uk Ltd. The company was founded 9 years ago and was given the registration number 09942912. The firm's registered office is in ILFORD. You can find them at 30 Office-5, Uphall Road, Ilford, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:SM-CARS-UK LTD
Company Number:09942912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:30 Office-5, Uphall Road, Ilford, England, IG1 2JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Office-5, Uphall Road, Ilford, England, IG1 2JF

Secretary07 April 2021Active
30, Uphall Road, Ilford, England, IG1 2JF

Director07 April 2021Active
30, Office-5, Uphall Road, Ilford, England, IG1 2JF

Secretary08 May 2020Active
88, Fencepiece Road, Ilford, England, IG6 2JY

Secretary01 March 2016Active
88 Fencepiece Road, Ilford, England, IG6 2JY

Secretary08 January 2016Active
31, Ruckholt Road, London, England, E10 5NS

Secretary08 August 2018Active
30, Office-5, Uphall Road, Ilford, England, IG1 2JF

Director08 May 2020Active
88, Fencepiece Road, Ilford, England, IG6 2JY

Director01 March 2016Active
88 Fencepiece Road, Ilford, England, IG6 2JY

Director08 January 2016Active
193, The Dashes, Harlow, England, CM20 3RX

Director11 December 2018Active
31, Ruckholt Road, London, England, E10 5NS

Director08 August 2018Active
33, Green Lane, Ilford, England, IG1 1XG

Director17 March 2017Active
88, Fencepiece Road, Ilford, England, IG6 2JY

Director21 November 2016Active
88, Fencepiece Road, Ilford, England, IG6 2JY

Director05 February 2016Active
30, Office-5, Uphall Road, Ilford, England, IG1 2JF

Director04 March 2020Active

People with Significant Control

Mr Constantin Ileana
Notified on:07 April 2021
Status:Active
Date of birth:December 1980
Nationality:Romanian
Country of residence:England
Address:6, Lucy Gardens, Dagenham, England, RM8 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Am Waliul Hasnat
Notified on:08 May 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:30, Office-5, Ilford, England, IG1 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdur Rahman
Notified on:04 March 2020
Status:Active
Date of birth:September 1980
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:30, Uphall Road, Ilford, United Kingdom, IG1 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Kaium Hossan
Notified on:15 June 2019
Status:Active
Date of birth:December 1983
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:30, Uphall Road, Ilford, United Kingdom, IG1 2JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rashed Khan Milan
Notified on:17 March 2017
Status:Active
Date of birth:August 1990
Nationality:Bangladeshi
Country of residence:England
Address:33, Green Lane, Ilford, England, IG1 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Md Manir Hossain
Notified on:21 November 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:88 Fencepiece Road, Fencepiece Road, Ilford, England, IG6 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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