KOHLER MIRA UK TRUSTEES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

KOHLER MIRA UK TRUSTEES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
KOHLER MIRA UK TRUSTEES LIMITED was incorporated 22 years ago on 24/04/2001 and has the registered number: 04204471. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KOHLER MIRA UK TRUSTEES LIMITED - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHADDON WORKS
CHELTENHAM
GLOUCESTERSHIRE
GL52 5EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES RICHARD HASTINGS Jun 1959 British Director 2017-09-27 CURRENT
MR THOMAS GERARD ADLER Oct 1960 American Director 2017-09-27 CURRENT
MRS JUDY LEE EDNA HEUN Secretary 2016-01-31 CURRENT
TIMOTHY BIRCH Sep 1961 British Director 2017-09-27 CURRENT
MR PHILIP RICHARD WITCOMB Oct 1962 British Director 2021-01-29 CURRENT
DANIEL J VELICER Aug 1962 American Director 2008-04-02 CURRENT
MR JONATHAN PAUL RAMSDALE Feb 1972 British Director 2021-01-29 CURRENT
RICHARD WILLIAM WHITE May 1959 British Director 2001-08-17 UNTIL 2003-02-13 RESIGNED
MR IAN DAVID GOODRIDGE Jan 1950 British Director 2011-03-01 UNTIL 2014-12-31 RESIGNED
MR MARTIN DEAN AGARD Secretary 2013-08-26 UNTIL 2015-09-30 RESIGNED
MR JEFFREY PAUL CHENEY Feb 1956 American Secretary 2001-08-17 UNTIL 2013-08-26 RESIGNED
MS NATALIE ANN BLACK Dec 1949 American Secretary 2001-07-27 UNTIL 2001-08-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2001-04-24 UNTIL 2001-07-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2001-04-24 UNTIL 2001-07-27 RESIGNED
MISS EMMA LOUISE SMALES Sep 1979 British Director 2014-01-06 UNTIL 2019-07-26 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2001-04-24 UNTIL 2001-07-27 RESIGNED
MR ADRIAN MORECROFT Apr 1957 British Director 2014-01-06 UNTIL 2019-07-02 RESIGNED
MR ASHLEY MEAKINS Jun 1980 British Director 2012-04-11 UNTIL 2017-09-27 RESIGNED
MR GRAHAM TREVOR LIDDELL Jan 1954 British Director 2003-02-13 UNTIL 2017-09-27 RESIGNED
CLIVE BERNARD HUGHES Jun 1950 British Director 2002-02-04 UNTIL 2010-05-01 RESIGNED
MRS JUDY LEE EDNA HEUN Sep 1965 American Director 2016-01-31 UNTIL 2017-09-27 RESIGNED
PETER THOMAS GREEN Jul 1952 British Director 2007-01-01 UNTIL 2013-01-09 RESIGNED
MR CHARLES RICHARD HASTINGS Jun 1959 British Director 2001-08-17 UNTIL 2008-04-02 RESIGNED
MR JEFFREY PAUL CHENEY Feb 1956 American Director 2001-07-27 UNTIL 2013-08-26 RESIGNED
MR PHILIP MATTHEW DAVIS Jul 1958 British Director 2001-08-17 UNTIL 2007-07-30 RESIGNED
MRS ALISON JEAN COOPER Jun 1969 British Director 2007-07-30 UNTIL 2011-06-02 RESIGNED
MS NATALIE ANN BLACK Dec 1949 American Director 2001-07-27 UNTIL 2001-08-16 RESIGNED
NICHOLAS JOHN BECK Jan 1943 British Director 2002-02-04 UNTIL 2006-12-31 RESIGNED
MR MARTIN DEAN AGARD Nov 1962 American Director 2013-08-26 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kohler Mira Limited 2017-04-24 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER (UK) LIMITED CHELTENHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
IDEAL BOILERS LIMITED HULL Active FULL 25210 - Manufacture of central heating radiators and boilers
GEBERIT SERVICE STOKE ON TRENT Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
KOHLER DARYL LIMITED CHELTENHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HENRAD (U.K.) LIMITED TYNE & WEAR Active DORMANT 99999 - Dormant Company
ABBEY BUSINESS EQUIPMENT LIMITED HERTFORD ENGLAND Active AUDIT EXEMPTION SUBSI 46650 - Wholesale of office furniture
STELRAD LIMITED TYNE AND WEAR Active FULL 25210 - Manufacture of central heating radiators and boilers
ABBEY OFFICE INTERIORS LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KOHLER SHOWERS BIDCO LIMITED CHELTENHAM Dissolved... AUDIT EXEMPTION SUBSI 25210 - Manufacture of central heating radiators and boilers
KOHLER SHOWERS HOLDINGS LIMITED CHELTENHAM Active GROUP 25210 - Manufacture of central heating radiators and boilers
KOHLER HOLDINGS LTD. CHELTENHAM Active GROUP 70100 - Activities of head offices
KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
ABBEY LEISURE INTERIORS LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
ABBEY BUSINESS INTERIORS LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
ABBEY BUSINESS INTERIORS TRUSTEES LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
ANN SACKS TILE AND STONE, INC. KOHLER UNITED STATES Dissolved... FULL None Supplied
GOLF RESORTS INTERNATIONAL LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
KOHLER SCOTLAND LIMITED GLASGOW SCOTLAND Active GROUP 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KOHLER MIRA UK TRUSTEES LIMITED 2017-10-07 31-12-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
KOHLER SHOWERS HOLDINGS LIMITED CHELTENHAM Active GROUP 25210 - Manufacture of central heating radiators and boilers
KOHLER HOLDINGS LTD. CHELTENHAM Active GROUP 70100 - Activities of head offices
POWERWAVE ENERGY LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.