Company Information for

KOHLER MIRA UK TRUSTEES LIMITED

WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP,

Company Registration Number

04204471

Private Limited Company

Active

About Kohler Mira Uk Trustees Ltd

KOHLER MIRA UK TRUSTEES LIMITED was founded on 2001-04-24 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Kohler Mira Uk Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
KOHLER MIRA UK TRUSTEES LIMITED
Legal Registered Office
WHADDON WORKS
CROMWELL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 5EP
Other companies in GL52

Filing Information

Company Number04204471
Date formed2001-04-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/04/2016
Filing return next due22/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 21:45:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Judy Lee Edna Heun Company Secretary 2016-01-31
Thomas Gerard Adler Director SENIOR VICE PRES FINANCE & CHIEF FINANCIAL OFFICER 2017-09-27 UNITED STATES
Timothy Birch Director DIRECTOR SUPPLY CHAIN 2017-09-27 UNITED KINGDOM
Charles Richard Hastings Director DIRECTOR 2017-09-27 UNITED KINGDOM
Adrian Morecroft Director CUSTOMER SERVICES REPRESENTATIVE 2014-01-06 ENGLAND
Emma Louise Smales Director SENIOR STAFF ATTORNEY 2014-01-06 UNITED KINGDOM
Daniel J Velicer Director EXECUTIVE 2008-04-02 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Judy Lee Edna Heun Director 2016-01-31 2017-09-27
Graham Trevor Liddell Director 2003-02-13 2017-09-27
Ashley Meakins Director 2012-04-11 2017-09-27
Martin Dean Agard Company Secretary 2013-08-26 2015-09-30
Martin Dean Agard Director 2013-08-26 2015-09-30
Ian David Goodridge Director 2011-03-01 2014-12-31
Jeffrey Paul Cheney Company Secretary 2001-08-17 2013-08-26
Jeffrey Paul Cheney Director 2001-07-27 2013-08-26
Peter Thomas Green Director 2007-01-01 2013-01-09
Alison Jean Cooper Director 2007-07-30 2011-06-02
Clive Bernard Hughes Director 2002-02-04 2010-05-01
Charles Richard Hastings Director 2001-08-17 2008-04-02
Philip Matthew Davis Director 2001-08-17 2007-07-30
Nicholas John Beck Director 2002-02-04 2006-12-31
Richard William White Director 2001-08-17 2003-02-13
Natalie Ann Black Company Secretary 2001-07-27 2001-08-16
Natalie Ann Black Director 2001-07-27 2001-08-16
Travers Smith Secretaries Limited Nominated Secretary 2001-04-24 2001-07-27
Travers Smith Limited Nominated Director 2001-04-24 2001-07-27
Travers Smith Secretaries Limited Nominated Director 2001-04-24 2001-07-27

Related Directorships for Thomas Gerard Adler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Gerard Adler ANN SACKS TILE AND STONE, INC.Director 2017-02-28 CURRENT 2010-05-11 Active
Thomas Gerard Adler POWERWAVE UPS LIMITEDDirector 2017-02-15 CURRENT 2008-03-18 Active - Proposal to Strike off
Thomas Gerard Adler ST. ANDREWS GOLF ACADEMY LIMITEDDirector 2017-02-15 CURRENT 1999-01-11 Active
Thomas Gerard Adler KOHLER SHOWERS BIDCO LIMITEDDirector 2017-02-15 CURRENT 2000-04-28 Active - Proposal to Strike off
Thomas Gerard Adler KOHLER SHOWERS HOLDINGS LIMITEDDirector 2017-02-15 CURRENT 2000-04-28 Active
Thomas Gerard Adler KOHLER HOLDINGS LTD.Director 2017-02-15 CURRENT 2000-11-09 Active
Thomas Gerard Adler KOHLER SCOTLAND LIMITEDDirector 2017-02-15 CURRENT 2004-06-24 Active
Thomas Gerard Adler KOHLER DARYL LIMITEDDirector 2017-02-15 CURRENT 1967-07-05 Active - Proposal to Strike off
Thomas Gerard Adler POWERWAVE ENERGY LIMITEDDirector 2017-02-15 CURRENT 2008-03-18 Active
Thomas Gerard Adler GOLF RESORTS INTERNATIONAL LIMITEDDirector 2017-02-15 CURRENT 1989-04-13 Active
Thomas Gerard Adler KOHLER (UK) LIMITEDDirector 2017-02-15 CURRENT 1902-10-14 Active - Proposal to Strike off
Thomas Gerard Adler KOHLER MIRA LIMITEDDirector 2017-02-15 CURRENT 1930-11-20 Active
Thomas Gerard Adler CLARKE ENERGY HOLDINGS LIMITEDDirector 2017-01-31 CURRENT 1999-05-19 Active
Thomas Gerard Adler CLARKE ENERGY OPERATIONS LIMITEDDirector 2017-01-31 CURRENT 2012-05-25 Active - Proposal to Strike off
Thomas Gerard Adler CLARKE ENERGY LIMITEDDirector 2017-01-31 CURRENT 1977-11-30 Active
Thomas Gerard Adler CLARKE ENERGY TRADING LIMITEDDirector 2017-01-30 CURRENT 2011-02-10 Active - Proposal to Strike off

Related Directorships for Timothy Birch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Birch KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITEDDirector 2007-01-01 CURRENT 2001-09-06 Active

Related Directorships for Charles Richard Hastings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Richard Hastings ABBEY BUSINESS INTERIORS LIMITEDDirector 2015-06-01 CURRENT 2014-02-27 Active
Charles Richard Hastings ABBEY BUSINESS EQUIPMENT LIMITEDDirector 2015-06-01 CURRENT 1987-11-30 Active
Charles Richard Hastings ABBEY OFFICE INTERIORS LIMITEDDirector 2015-06-01 CURRENT 1990-10-08 Active
Charles Richard Hastings ABBEY LEISURE INTERIORS LIMITEDDirector 2015-06-01 CURRENT 2009-03-09 Active
Charles Richard Hastings KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITEDDirector 2008-04-02 CURRENT 2001-09-06 Active

Related Directorships for Emma Louise Smales

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Louise Smales KOHLER EURO CONFLUENCE, LTD.Director 2016-11-08 CURRENT 2016-09-20 Active
Emma Louise Smales KOHLER INTERNATIONAL HOLDINGS, LTDDirector 2016-10-28 CURRENT 2016-10-21 Active