OLD HORIBA MIRA CERTIFICATION LIMITED
Company is dissolved
General Information
NAME
OLD HORIBA MIRA CERTIFICATION LIMITED
COMPANY NUMBER
07395831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
04/10/2010
(14 years and 1 months old)
WEBSITE
MIRA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/10/2021
ACCOUNTS MADE UP TO
29/12/2020
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PREVIOUS NAMES
19/09/2016
07/07/2020
HORIBA MIRA CERTIFICATION LIMITED
View all previous names
WARWICKSHIRE
CV10 0TU
Telephone: 02476355000
TPS: No
Mira Techology Park Ltd
Watling Street
Nuneaton
Warwickshire
CV10 0TU
Telephone: 6355000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member George Thompson Gillespie (919946729) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD HORIBA MIRA CERTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD HORIBA MIRA CERTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD HORIBA MIRA CERTIFICATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 7 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIBA EUROPE GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Board Member George Thompson Gillespie (919946729) Appointed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member George Thompson Gillespie (919946729) Appointed |
| 12/02/2020 | Terry Spall (921637875) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/08/2019 | New Board Member Stuart Alan Knight (915646389) Appointed |
| 11/07/2019 | Richard Charles Drake (921637988) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/11/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 18/10/2016 | New Board Member Terry Spall (921637875) Appointed |
| 18/10/2016 | Timothy Paul Nathan (910416256) has left the board |
| 18/10/2016 | George Thompson Gillespie (905676919) has left the board |
| 18/10/2016 | New Board Member Richard Charles Drake (921637988) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 28/04/2015 | Terry Spall (915458792) has left the board |
| 28/04/2015 | Andrew Edward Douglas MacDonald (915447803) has left the board |
| 28/04/2015 | Michael Ernest Beasley (902816720) has left the board |
| 28/04/2015 | Roger Peter Page (903804943) has left the board |
| 28/04/2015 | Malcolm Clark Thomas (908271481) has left the board |
| 24/11/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 03/08/2013 | New Accounts filed |
| 29/04/2013 | Donna Williams (915162112) has left the board |
| 29/04/2013 | New Company Secretary Timothy Nathan (917776801) Appointed |
| 09/10/2012 | New Annual Return filed |
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