HORIBA MIRA LIMITED - WARWICKSHIRE
Company Profile | Company Filings |
Overview
HORIBA MIRA LIMITED is a Private Limited Company from WARWICKSHIRE ENGLAND and has the status: Active.
HORIBA MIRA LIMITED was incorporated 8 years ago on 05/06/2015 and has the registered number: 09626352. The accounts status is GROUP and accounts are next due on 30/09/2024.
HORIBA MIRA LIMITED was incorporated 8 years ago on 05/06/2015 and has the registered number: 09626352. The accounts status is GROUP and accounts are next due on 30/09/2024.
HORIBA MIRA LIMITED - WARWICKSHIRE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
WATLING STREET
WARWICKSHIRE
CV10 0TU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HRA INTERNATIONAL LIMITED (until 15/07/2015)
HRA INTERNATIONAL LIMITED (until 15/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAKASHI NAGANO | Apr 1962 | Japanese | Director | 2015-07-14 | CURRENT |
MR HIROYUKI MIYAJI | Apr 1986 | Japanese | Director | 2022-04-01 | CURRENT |
MR HIDEKI NAKANISHI | Mar 1970 | Japanese | Director | 2024-04-01 | CURRENT |
MR TIMOTHY PAUL NATHAN | Jun 1969 | British | Director | 2015-07-14 | CURRENT |
ROBERT GRAEME STEWART | May 1975 | Irish | Director | 2019-01-02 | CURRENT |
ROISIN HOPKINS | Apr 1970 | British | Director | 2023-04-01 | CURRENT |
MR DECLAN JOSEPH ALLEN | Sep 1966 | British | Director | 2015-07-14 | CURRENT |
GEORGE THOMPSON GILLESPIE | Jun 1963 | British | Director | 2015-07-14 | CURRENT |
MR TIMOTHY PAUL NATHAN | Secretary | 2015-08-01 | CURRENT | ||
JUICHI SAITO | Feb 1958 | Japanese | Director | 2015-07-14 UNTIL 2024-04-01 | RESIGNED |
MR GEOFFREY MAXWELL DAVIS | Jul 1976 | British | Director | 2015-07-14 UNTIL 2023-12-31 | RESIGNED |
MR MASAO OKAWA | Mar 1966 | Japanese | Director | 2018-04-01 UNTIL 2023-04-01 | RESIGNED |
MR TAKESHI FUKUSHIMA | Jul 1966 | Japanese | Director | 2018-04-01 UNTIL 2022-04-01 | RESIGNED |
MR RALPH LAUXMANN | Jul 1964 | German | Director | 2023-04-01 UNTIL 2023-10-31 | RESIGNED |
HEIKO LAMPERT | Jul 1963 | German | Director | 2015-07-14 UNTIL 2018-04-01 | RESIGNED |
MR HIROSHI KAWAMURA | Sep 1965 | Japanese | Director | 2015-07-14 UNTIL 2018-04-01 | RESIGNED |
MR RICHARD CHARLES DRAKE | Jan 1949 | British | Director | 2015-06-05 UNTIL 2019-06-30 | RESIGNED |
MR MILLER DEANE CROCKART | Jul 1969 | British | Director | 2018-09-25 UNTIL 2019-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horiba, Ltd | 2016-04-06 | Minami-Ku Kyoto 601-8510 | Ownership of shares 75 to 100 percent |