Active
Company Information for KOHLER MIRA UK TRUSTEES LIMITED
WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP,
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Company Registration Number
04204471
Private Limited Company
Active |
Company Name | |
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KOHLER MIRA UK TRUSTEES LIMITED | |
Legal Registered Office | |
WHADDON WORKS CROMWELL ROAD CHELTENHAM GLOUCESTERSHIRE GL52 5EP Other companies in GL52 | |
Company Number | 04204471 | |
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Company ID Number | 04204471 | |
Date formed | 2001-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:13:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JUDY LEE EDNA HEUN |
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THOMAS GERARD ADLER |
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TIMOTHY BIRCH |
||
CHARLES RICHARD HASTINGS |
||
ADRIAN MORECROFT |
||
EMMA LOUISE SMALES |
||
DANIEL J VELICER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDY LEE EDNA HEUN |
Director | ||
GRAHAM TREVOR LIDDELL |
Director | ||
ASHLEY MEAKINS |
Director | ||
MARTIN DEAN AGARD |
Company Secretary | ||
MARTIN DEAN AGARD |
Director | ||
IAN DAVID GOODRIDGE |
Director | ||
JEFFREY PAUL CHENEY |
Company Secretary | ||
JEFFREY PAUL CHENEY |
Director | ||
PETER THOMAS GREEN |
Director | ||
ALISON JEAN COOPER |
Director | ||
CLIVE BERNARD HUGHES |
Director | ||
CHARLES RICHARD HASTINGS |
Director | ||
PHILIP MATTHEW DAVIS |
Director | ||
NICHOLAS JOHN BECK |
Director | ||
RICHARD WILLIAM WHITE |
Director | ||
NATALIE ANN BLACK |
Company Secretary | ||
NATALIE ANN BLACK |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANN SACKS TILE AND STONE, INC. | Director | 2017-02-28 | CURRENT | 2010-05-11 | Active | |
POWERWAVE UPS LIMITED | Director | 2017-02-15 | CURRENT | 2008-03-18 | Active - Proposal to Strike off | |
ST. ANDREWS GOLF ACADEMY LIMITED | Director | 2017-02-15 | CURRENT | 1999-01-11 | Active | |
KOHLER SHOWERS BIDCO LIMITED | Director | 2017-02-15 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
KOHLER SHOWERS HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 2000-04-28 | Active | |
KOHLER HOLDINGS LTD. | Director | 2017-02-15 | CURRENT | 2000-11-09 | Active | |
KOHLER SCOTLAND LIMITED | Director | 2017-02-15 | CURRENT | 2004-06-24 | Active | |
KOHLER DARYL LIMITED | Director | 2017-02-15 | CURRENT | 1967-07-05 | Active - Proposal to Strike off | |
POWERWAVE ENERGY LIMITED | Director | 2017-02-15 | CURRENT | 2008-03-18 | Active | |
GOLF RESORTS INTERNATIONAL LIMITED | Director | 2017-02-15 | CURRENT | 1989-04-13 | Active | |
KOHLER (UK) LIMITED | Director | 2017-02-15 | CURRENT | 1902-10-14 | Active - Proposal to Strike off | |
KOHLER MIRA LIMITED | Director | 2017-02-15 | CURRENT | 1930-11-20 | Active | |
CLARKE ENERGY HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 1999-05-19 | Active | |
CLARKE ENERGY OPERATIONS LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
CLARKE ENERGY LIMITED | Director | 2017-01-31 | CURRENT | 1977-11-30 | Active | |
CLARKE ENERGY TRADING LIMITED | Director | 2017-01-30 | CURRENT | 2011-02-10 | Active - Proposal to Strike off | |
KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED | Director | 2007-01-01 | CURRENT | 2001-09-06 | Active | |
ABBEY BUSINESS INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2014-02-27 | Active | |
ABBEY BUSINESS EQUIPMENT LIMITED | Director | 2015-06-01 | CURRENT | 1987-11-30 | Active | |
ABBEY OFFICE INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 1990-10-08 | Active | |
ABBEY LEISURE INTERIORS LIMITED | Director | 2015-06-01 | CURRENT | 2009-03-09 | Active | |
KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED | Director | 2008-04-02 | CURRENT | 2001-09-06 | Active | |
KOHLER EURO CONFLUENCE, LTD. | Director | 2016-11-08 | CURRENT | 2016-09-20 | Active | |
KOHLER INTERNATIONAL HOLDINGS, LTD | Director | 2016-10-28 | CURRENT | 2016-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD WITCOMB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE | |
AD03 | Registers moved to registered inspection location of Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE | |
AD02 | Register inspection address changed to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE | |
AD02 | Register inspection address changed to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE SMALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MORECROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MEAKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY HEUN | |
AAMD | Amended dormat accounts made up to 2016-12-31 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED TIMOTHY BIRCH | |
AP01 | DIRECTOR APPOINTED THOMAS GERARD ADLER | |
AP01 | DIRECTOR APPOINTED MR CHARLES RICHARD HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TREVOR LIDDELL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/15 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/15 | |
CH01 | Director's details changed for Miss Emma Louise Smales on 2014-03-17 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JUDY LEE EDNA HEUN | |
AP03 | SECRETARY APPOINTED MRS JUDY LEE EDNA HEUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AGARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN AGARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODRIDGE | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT1 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE SMALES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MORECROFT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MARTIN DEAN AGARD | |
AP03 | SECRETARY APPOINTED MR MARTIN DEAN AGARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY CHENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHENEY | |
AR01 | 24/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MEAKINS / 14/05/2012 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY MEAKINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID GOODRIDGE | |
AR01 | 24/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL J VELICER / 11/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY P CHENEY / 24/04/2010 | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL J VELICER / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LIDDELL / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BERNARD HUGHES / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS GREEN / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEAN COOPER / 24/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY P CHENEY / 24/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DANIEL J VELICER | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HASTINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/06/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOHLER MIRA UK TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KOHLER MIRA UK TRUSTEES 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. |