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 - WARWICKSHIRE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUELGUIDE MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DUELGUIDE ACQUISITIONS LIMITED LONDON Dissolved... 41100 - Development of building projects
DUELGUIDE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... 41100 - Development of building projects
STANNIFER GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE RL LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED WARWICKSHIRE Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAPPHIRE RETAIL FUND LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
CREATIVE AUTOMOTIVE DESIGN LIMITED WARWICKSHIRE Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
GS FINCO LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIGILANCE PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 80100 - Private security activities
MATTERHORN CAPITAL DC MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEORGE FILMS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BLUE 38 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
IDV ROBOTICS LIMITED NUNEATON UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SECURITY INSTITUTE NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WARWICK ACOUSTICS LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
CLEARMOTION (UK) LTD. NUNEATON ENGLAND Active SMALL 71121 - Engineering design activities for industrial process and production
WARWICK AUDIO LIMITED NUNEATON UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
WARWICK AUDIO TECHNOLOGIES LIMITED NUNEATON UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
IDV ROBOTICS LIMITED NUNEATON UNITED KINGDOM Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
CLEARMOTION INTERNATIONAL HOLDINGS LTD NUNEATON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MIRA TECHNOLOGY PARK SERVICES LIMITED WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RELOAD MOTORS LTD NUNEATON UNITED KINGDOM Active NO ACCOUNTS FILED 29100 - Manufacture of motor vehicles