Active
Company Information for HORIBA MIRA CERTIFICATION LIMITED
Mira Technology Park Ltd, Watling Street, Nuneaton, WARWICKSHIRE, CV10 0TU,
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Company Registration Number
07530871
Private Limited Company
Active |
Company Name | ||
---|---|---|
HORIBA MIRA CERTIFICATION LIMITED | ||
Legal Registered Office | ||
Mira Technology Park Ltd Watling Street Nuneaton WARWICKSHIRE CV10 0TU Other companies in CV10 | ||
Previous Names | ||
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Company Number | 07530871 | |
---|---|---|
Company ID Number | 07530871 | |
Date formed | 2011-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-12 07:53:58 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY NATHAN |
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DECLAN JOSEPH ALLEN |
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GEOFFREY MAXWELL DAVIS |
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TIMOTHY PAUL NATHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA WILLIAMS |
Company Secretary | ||
DONNA WILLIAMS |
Director | ||
GEORGE THOMPSON GILLESPIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HORIBA MIRA LIMITED | Director | 2015-07-14 | CURRENT | 2015-06-05 | Active | |
MIRA LIMITED | Director | 2011-09-01 | CURRENT | 1946-01-01 | In Administration/Administrative Receiver | |
HORIBA MIRA LIMITED | Director | 2015-07-14 | CURRENT | 2015-06-05 | Active | |
MIRA LIMITED | Director | 2009-10-05 | CURRENT | 1946-01-01 | In Administration/Administrative Receiver | |
HORIBA MIRA LIMITED | Director | 2015-07-14 | CURRENT | 2015-06-05 | Active | |
CREATIVE AUTOMOTIVE DESIGN LIMITED | Director | 2013-04-24 | CURRENT | 2003-02-21 | Dissolved 2015-11-17 | |
MIRA TECHNOLOGY LIMITED | Director | 2013-04-24 | CURRENT | 2001-02-26 | Dissolved 2015-11-17 | |
MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED | Director | 2013-04-24 | CURRENT | 2001-07-04 | Dissolved 2015-11-17 | |
PROJECT MAGNET PENSION LIMITED | Director | 2013-04-24 | CURRENT | 2012-01-10 | Dissolved 2016-11-08 | |
MIRA SERVICES LIMITED | Director | 2013-04-24 | CURRENT | 1986-10-27 | Active - Proposal to Strike off | |
MIRA LAND LIMITED | Director | 2013-04-24 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
MIRA LIMITED | Director | 2013-04-24 | CURRENT | 1946-01-01 | In Administration/Administrative Receiver | |
BLUE 38 LIMITED | Director | 2013-01-14 | CURRENT | 2011-11-29 | Dissolved 2015-02-03 | |
GEORGE FILMS LIMITED | Director | 2013-01-14 | CURRENT | 2010-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/20 FROM Mira Ltd Watling Street Nuneaton CV10 0TU | |
AP01 | DIRECTOR APPOINTED MR STUART ALAN KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAXWELL DAVIS | |
RES15 | CHANGE OF COMPANY NAME 08/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL NATHAN | |
AP03 | Appointment of Mr Timothy Nathan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONNA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/02/12 TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DECLAN JOSEPH ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLESPIE | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
SH01 | 15/02/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 15/02/11 STATEMENT OF CAPITAL GBP 100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA WILLIAMS / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMPSON GILLESPIE / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAXWELL DAVIS / 15/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONNA WILLIAMS / 15/02/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as HORIBA MIRA CERTIFICATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |