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 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
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 |
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 |