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S.M.V. (UK) LIMITED

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

This company is commonly known as S.m.v. (uk) Limited. The company was founded 26 years ago and was given the registration number 03499748. The firm's registered office is in KENILWORTH. You can find them at Holly Farm Business Park, Honiley, Kenilworth, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:S.M.V. (UK) LIMITED
Company Number:03499748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP

Secretary08 February 2001Active
Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP

Director08 February 2001Active
Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP

Director08 February 2001Active
Chinook, Trolver Croft, Penpol, Truro, TR3 6RT

Secretary27 September 2000Active
46 Roslyn Close, Boscoppa, St Austell, PL25 3UW

Secretary27 January 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 1998Active
Little Orchard Silver Street, South Cerney, Cirencester, GL7 5TS

Director27 January 1998Active
Langgatan 21, S-341 84, Ljungby, Sweden,

Director27 January 1998Active

People with Significant Control

Cooper Group Holdings Limited
Notified on:20 May 2020
Status:Active
Country of residence:United Kingdom
Address:Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cooper Specialised Handling Limited
Notified on:02 January 2019
Status:Active
Country of residence:United Kingdom
Address:Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Anthony Cooper
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP
Nature of control:
  • Significant influence or control
Mrs Mandy Sarah Cooper
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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