Company Information for

SMA VEHICLE REMARKETING LIMITED

FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA,

Company Registration Number

06774529

Private Limited Company

Active - Proposal to Strike off

About Sma Vehicle Remarketing Ltd

SMA VEHICLE REMARKETING LIMITED was founded on 2008-12-16 and has its registered office in Hook. The organisation's status is listed as "Active - Proposal to Strike off". Sma Vehicle Remarketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SMA VEHICLE REMARKETING LIMITED
Legal Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
BARTLEY WAY
HOOK
HAMPSHIRE
RG27 9XA
Other companies in LS9
Previous Names
SMA (LEEDS) LIMITED
25/06/2012

Filing Information

Company Number06774529
Date formed2008-12-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-02-05 07:16:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Richard Letza Company Secretary 2016-09-16
Timothy Giles Lampert Director DIRECTOR 2015-06-01 UNITED KINGDOM
David John Seabridge Director DIRECTOR 2010-06-17 ENGLAND
Nikheel Shah Director DIRECTOR 2016-05-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Brian Farrelly Company Secretary 2015-06-16 2016-09-16
Robert John Anderson Director 2009-02-26 2016-01-08
Ian Brian Farrelly Director 2015-06-01 2016-01-08
Nicholas Mark Ryman Richards Director 2008-12-16 2015-06-01
Mark Vincent Rijkse Director 2009-02-26 2015-06-01
Mark Anthony Stewart Director 2008-12-16 2015-06-01
Kevin Bann Director 2009-02-26 2013-05-03

Related Directorships for Timothy Giles Lampert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Giles Lampert AUTOS ON SHOW LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Timothy Giles Lampert SUPREME WHEELS DIRECT LTDDirector 2017-03-31 CURRENT 2010-05-18 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2005-02-28 Active - Proposal to Strike off
Timothy Giles Lampert PARAGON VEHICLE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2007-01-23 Active - Proposal to Strike off
Timothy Giles Lampert PARAGON FLEET SOLUTIONS LIMITEDDirector 2016-07-18 CURRENT 1991-08-16 Active - Proposal to Strike off
Timothy Giles Lampert BCA VEHICLE SERVICES LIMITEDDirector 2016-07-18 CURRENT 2000-07-11 Active
Timothy Giles Lampert BCA FLEET SOLUTIONS LIMITEDDirector 2016-07-18 CURRENT 2005-02-28 Active
Timothy Giles Lampert PARAGON AUTOMOTIVE LIMITEDDirector 2016-07-18 CURRENT 2005-06-14 Active - Proposal to Strike off
Timothy Giles Lampert PARAGON REMARKETING SERVICES LIMITEDDirector 2016-07-18 CURRENT 2008-06-03 Active - Proposal to Strike off
Timothy Giles Lampert PARAGON AUTOMOTIVE 2009 LIMITEDDirector 2016-07-18 CURRENT 2008-08-27 Active - Proposal to Strike off
Timothy Giles Lampert PARAGON AUTOMOTIVE LOGISTICS LTDDirector 2016-07-18 CURRENT 2003-11-10 Active
Timothy Giles Lampert VAM UK ACQUISITION CORPORATION LIMITEDDirector 2016-07-18 CURRENT 2005-03-16 Active - Proposal to Strike off
Timothy Giles Lampert TF1 LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Timothy Giles Lampert BCA FLEET SOLUTIONS 2 LIMITEDDirector 2016-02-04 CURRENT 1977-12-01 Active - Proposal to Strike off
Timothy Giles Lampert BCA MARKETPLACE LIMITEDDirector 2015-09-30 CURRENT 2014-04-30 Active
Timothy Giles Lampert CARLAND.COM LIMITEDDirector 2015-09-23 CURRENT 2006-10-02 Active
Timothy Giles Lampert SENSIBLE AUTOMOTIVE LIMITEDDirector 2015-08-25 CURRENT 1994-01-04 Active
Timothy Giles Lampert BCA AUTOMOTIVE LTDDirector 2015-08-25 CURRENT 1989-10-11 Active
Timothy Giles Lampert AUTOTRAX LIMITEDDirector 2015-08-25 CURRENT 1994-11-08 Active
Timothy Giles Lampert AUTOLINK LIMITEDDirector 2015-08-25 CURRENT 1995-02-07 Active
Timothy Giles Lampert WALON LIMITEDDirector 2015-08-25 CURRENT 1978-11-06 Active
Timothy Giles Lampert SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 2007-02-07 Active - Proposal to Strike off
Timothy Giles Lampert SCOTTISH MOTOR AUCTIONS LIMITEDDirector 2015-06-01 CURRENT 1979-03-22 Active
Timothy Giles Lampert BCA 100 LIMITEDDirector 2015-06-01 CURRENT 1986-12-09 Active - Proposal to Strike off
Timothy Giles Lampert MOTOR AUCTIONS (PROPERTIES) LIMITEDDirector 2015-06-01 CURRENT 2007-01-17 Active
Timothy Giles Lampert BCA AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 2000-12-21 Dissolved 2016-08-30
Timothy Giles Lampert BCA FINANCE LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Dissolved 2016-09-20
Timothy Giles Lampert BCA SMART PREPARED LIMITEDDirector 2015-04-02 CURRENT 1948-09-16 Dissolved 2016-09-20
Timothy Giles Lampert BCA SMART REPAIRS LIMITEDDirector 2015-04-02 CURRENT 1968-10-25 Dissolved 2016-09-20
Timothy Giles Lampert BRITISH CAR AUCTION SERVICES LIMITEDDirector 2015-04-02 CURRENT 1999-06-01 Dissolved 2016-08-30
Timothy Giles Lampert OMEGA FINANCE COMPANY LIMITED(THE)Director 2015-04-02 CURRENT 1952-04-10 Dissolved 2016-09-20
Timothy Giles Lampert OMEGA INSURANCE COMPANY LIMITED(THE)Director 2015-04-02 CURRENT 1950-06-09 Dissolved 2016-09-20
Timothy Giles Lampert UNITED FLEET DISTRIBUTION LIMITEDDirector 2015-04-02 CURRENT 1996-04-12 Dissolved 2016-08-02
Timothy Giles Lampert NKL LIMITEDDirector 2015-04-02 CURRENT 2002-01-07 Dissolved 2016-11-15
Timothy Giles Lampert BCA HOLDINGS LIMITEDDirector 2015-04-02 CURRENT 1995-10-12 Active
Timothy Giles Lampert WE BUY ANY CAR LIMITEDDirector 2015-04-02 CURRENT 2006-03-02 Active
Timothy Giles Lampert BCA REMARKETING GROUP LIMITEDDirector 2015-04-02 CURRENT 2009-11-23 Active
Timothy Giles Lampert BCA VEHICLE FINANCE LIMITEDDirector 2015-04-02 CURRENT 2013-10-01 Active
Timothy Giles Lampert BCA OSPREY FINANCE LIMITEDDirector 2015-04-02 CURRENT 2014-09-19 Active
Timothy Giles Lampert SMART PREPARED SYSTEMS LIMITEDDirector 2015-04-02 CURRENT 1999-08-19 Active
Timothy Giles Lampert TRADEOUTS LIMITEDDirector 2015-04-02 CURRENT 1999-11-02 Active
Timothy Giles Lampert NKL AUTOMOTIVE LIMITEDDirector 2015-04-02 CURRENT 2003-09-19 Dissolved 2018-04-24
Timothy Giles Lampert BCA OUTSOURCE SOLUTIONS LIMITEDDirector 2015-04-02 CURRENT 1980-03-26 Active
Timothy Giles Lampert BCA TRADING LIMITEDDirector 2015-04-02 CURRENT 1989-01-27 Active
Timothy Giles Lampert BCA LOGISTICS LIMITEDDirector 2015-04-02 CURRENT 1990-09-13 Active
Timothy Giles Lampert BCA LIMITEDDirector 2015-04-02 CURRENT 1995-05-22 Active
Timothy Giles Lampert BCA GROUP EUROPE LIMITEDDirector 2015-04-02 CURRENT 1995-09-22 Active
Timothy Giles Lampert EXPEDIER CATERING LIMITEDDirector 2015-04-02 CURRENT 1999-02-09 Active - Proposal to Strike off
Timothy Giles Lampert BCA REMARKETING SOLUTIONS LIMITEDDirector 2015-04-02 CURRENT 2002-03-14 Active
Timothy Giles Lampert LIFE ON SHOW LIMITEDDirector 2015-04-02 CURRENT 2008-12-02 Active
Timothy Giles Lampert BCA CENTRAL LIMITEDDirector 2015-04-02 CURRENT 2009-10-30 Active
Timothy Giles Lampert BCA OSPREY II LIMITEDDirector 2015-04-02 CURRENT 2009-11-17 Active
Timothy Giles Lampert BCA OSPREY I LIMITEDDirector 2015-04-02 CURRENT 2009-12-01 Active
Timothy Giles Lampert EXPERT REMARKETING LIMITEDDirector 2015-04-02 CURRENT 2010-04-22 Active
Timothy Giles Lampert PENNINE METALS B LIMITEDDirector 2015-04-02 CURRENT 2010-05-18 Active
Timothy Giles Lampert THE BRITISH CAR AUCTION GROUP LIMITEDDirector 2015-04-02 CURRENT 1902-01-23 Active
Timothy Giles Lampert MAGNA MOTORS LIMITEDDirector 2015-04-02 CURRENT 1959-04-03 Active
Timothy Giles Lampert BRITISH CAR AUCTIONS LIMITEDDirector 2015-04-02 CURRENT 1947-07-14 Active
Timothy Giles Lampert BCA EUROPE LIMITEDDirector 2015-04-02 CURRENT 2000-02-03 Active
Timothy Giles Lampert WALON AUTOMOTIVE SERVICES LIMITEDDirector 2012-11-21 CURRENT 1982-12-01 Active

Related Directorships for Nikheel Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nikheel Shah BCA REMARKETING SOLUTIONS LIMITEDDirector 2018-02-01 CURRENT 2002-03-14 Active
Nikheel Shah AUTOS ON SHOW LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Nikheel Shah BCA OUTSOURCE SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 1980-03-26 Active
Nikheel Shah BRITISH CAR AUCTIONS LIMITEDDirector 2016-04-01 CURRENT 1947-07-14 Active
Nikheel Shah TRADEOUTS LIMITEDDirector 2015-10-29 CURRENT 1999-11-02 Active
Nikheel Shah LIFE ON SHOW LIMITEDDirector 2015-09-25 CURRENT 2008-12-02 Active