-
KOHLER MIRA UK TRUSTEES LIMITED - Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 04204471
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whaddon Works
- Cromwell Road
- Cheltenham
- Gloucestershire
- GL52 5EP Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP UK
Management
- Managing Directors
- ADLER, Thomas Gerard
- BIRCH, Timothy
- VELICER, Daniel J
- RAMSDALE, Jonathan Paul
- WITCOMB, Philip Richard
- Company secretaries
- HEUN, Judy Lee Edna
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Kohler Mira Limited
- Kohler Mira Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 937 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
-
KOHLER MIRA UK TRUSTEES LIMITED Company Description
- KOHLER MIRA UK TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04204471. Its current trading status is "live". It was registered 2001-04-24. It was previously called DE FACTO 937 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-24.It can be contacted at Whaddon Works .
Get KOHLER MIRA UK TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kohler Mira Uk Trustees Limited - Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, United Kingdom
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KOHLER MIRA UK TRUSTEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-04-27) - CS01
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
-
legacy (2021-10-05) - GUARANTEE2
-
legacy (2021-10-05) - PARENT_ACC
-
legacy (2021-10-21) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-21) - AA
-
appoint-person-director-company-with-name-date (2021-02-10) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-03) - AA
-
legacy (2020-12-03) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-05-01) - CS01
-
legacy (2020-12-03) - GUARANTEE2
-
legacy (2020-12-03) - AGREEMENT2
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-08) - AA
-
legacy (2019-10-08) - GUARANTEE2
-
legacy (2019-10-08) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
confirmation-statement-with-no-updates (2019-05-14) - CS01
-
change-sail-address-company-with-new-address (2019-10-28) - AD02
-
move-registers-to-sail-company-with-new-address (2019-10-28) - AD03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-21) - AA
-
confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
-
legacy (2017-10-10) - GUARANTEE1
-
legacy (2017-10-10) - AGREEMENT1
-
accounts-amended-with-accounts-type-dormant (2017-10-12) - AAMD
-
termination-director-company-with-name-termination-date (2017-10-17) - TM01
-
accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
-
legacy (2016-10-05) - GUARANTEE1
-
legacy (2016-10-05) - PARENT_ACC
-
legacy (2016-10-05) - AGREEMENT1
-
change-person-director-company-with-change-date (2016-06-17) - CH01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
termination-director-company-with-name-termination-date (2015-11-05) - TM01
-
termination-secretary-company-with-name-termination-date (2015-10-21) - TM02
-
accounts-with-accounts-type-dormant (2015-10-07) - AA
keyboard_arrow_right 2014
-
legacy (2014-09-11) - PARENT_ACC
-
legacy (2014-09-11) - AGREEMENT1
-
legacy (2014-09-11) - GUARANTEE1
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
-
appoint-person-director-company-with-name (2014-01-24) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-15) - TM01
-
termination-director-company-with-name (2013-09-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
-
appoint-person-secretary-company-with-name (2013-09-04) - AP03
-
accounts-with-accounts-type-dormant (2013-10-04) - AA
-
termination-secretary-company-with-name (2013-09-04) - TM02
-
appoint-person-director-company-with-name (2013-09-04) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
-
change-person-director-company-with-change-date (2012-05-15) - CH01
-
appoint-person-director-company-with-name (2012-05-14) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
accounts-with-accounts-type-dormant (2011-09-28) - AA
-
termination-director-company-with-name (2011-07-15) - TM01
-
appoint-person-director-company-with-name (2011-05-13) - AP01
-
change-person-director-company-with-change-date (2011-05-11) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-10-05) - AA
-
termination-director-company-with-name (2010-10-28) - TM01
-
change-person-secretary-company-with-change-date (2010-05-14) - CH03
-
change-person-director-company-with-change-date (2010-05-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-28) - 363a
-
accounts-with-accounts-type-dormant (2009-11-02) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-29) - AA
-
legacy (2008-05-22) - 363a
-
legacy (2008-04-29) - 288a
-
legacy (2008-04-29) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-27) - 288b
-
legacy (2007-03-28) - 288a
-
legacy (2007-05-21) - 363a
-
accounts-with-accounts-type-dormant (2007-10-24) - AA
-
legacy (2007-08-16) - 288a
-
legacy (2007-08-16) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-04) - AA
-
legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288c
-
accounts-with-accounts-type-dormant (2005-11-08) - AA
-
legacy (2005-05-24) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-28) - 363s
-
accounts-with-accounts-type-dormant (2004-11-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 363s
-
accounts-with-accounts-type-dormant (2003-09-05) - AA
-
legacy (2003-03-09) - 288b
-
legacy (2003-03-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 363s
-
legacy (2002-04-29) - 288a
-
accounts-with-accounts-type-full (2002-12-22) - AA
keyboard_arrow_right 2001
-
incorporation-company (2001-04-24) - NEWINC
-
certificate-change-of-name-company (2001-07-26) - CERTNM
-
legacy (2001-07-31) - 288a
-
legacy (2001-07-31) - 288b
-
legacy (2001-08-01) - 225
-
resolution (2001-08-02) - RESOLUTIONS
-
memorandum-articles (2001-08-02) - MEM/ARTS
-
legacy (2001-08-31) - 288a
-
legacy (2001-08-31) - 288b
-
legacy (2001-08-31) - 287
-
legacy (2001-09-12) - 288a