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OLD HORIBA MIRA CERTIFICATION LIMITED - Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 07395831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mira Techology Park Ltd
- Watling Street
- Nuneaton
- Warwickshire
- CV10 0TU Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU UK
Management
- Managing Directors
- KNIGHT, Stuart Alan
- Company secretaries
- NATHAN, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-04
- Age Of Company 2010-10-04 13 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- -
- -
- -
- Mira Technology Park Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HORIBA MIRA CERTIFICATION LIMITED
- Filing of Accounts
- Due Date: 2022-09-29
- Last Date: 2020-12-29
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2022-10-18
- Last Date: 2021-10-04
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OLD HORIBA MIRA CERTIFICATION LIMITED Company Description
- OLD HORIBA MIRA CERTIFICATION LIMITED is a ltd registered in United Kingdom with the Company reg no 07395831. Its current trading status is "live". It was registered 2010-10-04. It was previously called HORIBA MIRA CERTIFICATION LIMITED. It has declared SIC or NACE codes as "71122". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-04.It can be contacted at Mira Techology Park Ltd .
Get OLD HORIBA MIRA CERTIFICATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Horiba Mira Certification Limited - Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
- 2010-10-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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accounts-with-accounts-type-full (2021-12-21) - AA
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-28) - AA01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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resolution (2020-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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change-to-a-person-with-significant-control (2018-03-22) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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confirmation-statement-with-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-07) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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resolution (2016-09-19) - RESOLUTIONS
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change-of-name-notice (2016-09-19) - CONNOT
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accounts-with-accounts-type-dormant (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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mortgage-satisfy-charge-full (2015-08-07) - MR04
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-19) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01
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accounts-with-accounts-type-full (2014-06-13) - AA
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change-person-director-company-with-change-date (2014-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-25) - TM01
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termination-secretary-company-with-name (2013-04-25) - TM02
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appoint-person-secretary-company-with-name (2013-04-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-dormant (2013-07-29) - AA
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appoint-person-director-company-with-name (2013-04-25) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-person-director-company-with-change-date (2012-04-25) - CH01
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accounts-with-accounts-type-dormant (2012-03-09) - AA
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change-account-reference-date-company-previous-extended (2012-01-04) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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change-person-director-company-with-change-date (2011-03-01) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-23) - AP01
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incorporation-company (2010-10-04) - NEWINC