0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KOHLER MIRA LIMITED

Learn more about KOHLER MIRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

KOHLER MIRA LIMITED on the map

Company type: Private Limited Company
Company number: 00252115
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.20
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

List of company documents:

buy all documents
Find out more information about KOHLER MIRA LIMITED. Our website makes it possible to view other available documents related to KOHLER MIRA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.05
£2.95
Add to cart
21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 363000
£2.95
Add to cart
DIRECTOR APPOINTED MRS ELIZABETH JANE HAZELDENE
Form type: AP01
Date: 2016.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES HASTINGS
Form type: TM01
Date: 2016.05.03
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.03.02
£2.95
Add to cart
DIRECTOR APPOINTED MR DELBERT PETER HAAS
Form type: AP01
Date: 2015.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN AGARD
Form type: TM01
Date: 2015.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
£2.95
Add to cart
21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN DEAN AGARD
Form type: AP01
Date: 2013.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR JAMES MC KEE ROBINSON IV
Form type: AP01
Date: 2013.09.04
£2.95
Add to cart
SECRETARY APPOINTED MR JAMES MC KEE ROBINSON IV
Form type: AP03
Date: 2013.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NATALIE BLACK
Form type: TM02
Date: 2013.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHENEY
Form type: TM01
Date: 2013.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NATALIE BLACK
Form type: TM01
Date: 2013.09.04
£2.95
Add to cart
21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.02.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE ANN BLACK / 21/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY P CHENEY / 21/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESTDORP / 21/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HERBERT V KOHLER JUNIOR / 21/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KARGER DAVID KOHLER / 21/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD HASTINGS / 21/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS NATALIE ANN BLACK / 21/06/2010
Form type: CH03
Date: 2010.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATALIE BLACK / 21/06/2009
Form type: 288c
Date: 2009.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HERBERT KOHLER JUNIOR / 16/07/2008
Form type: 288c
Date: 2008.07.16
£2.95
Add to cart
RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
Add to cart
RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
Add to cart
APPOINT DIRECTOR 06/03/07
Form type: RES13
Date: 2007.03.16
£2.95
Add to cart
APPOINT DIRECTOR 06/03/07
Form type: RES13
Date: 2007.03.16
£2.95
Add to cart
APPOINT DIRECTOR 06/03/07
Form type: RES13
Date: 2007.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
Add to cart
RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
Child documents:
Document type: ANNOTATION
Date: 2003.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAMES MC KEE ROBINSON IV (current)
Secretary, 2013.08.26
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
DELBERT PETER HAAS (current)
Director, COMPANY DIRECTOR, 2015.09.30
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
ELIZABETH JANE HAZELDENE (current)
Director, MANAGING DIRECTOR, 2016.03.31
WHADDON WORKS CROMWELL ROAD , CHELTENHAM
GL52 5EP, GLOUCESTERSHIRE
KARGER DAVID KOHLER (current)
Director, EXECUTIVE, 2001.07.27
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
HERBERT V KOHLER JUNIOR (current)
Director, EXECUTIVE, 2001.07.27
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
JAMES MC KEE ROBINSON IV (current)
Director, COMPANY DIRECTOR, 2013.08.26
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
JAMES WESTDORP (current)
Director, EXECUTIVE, 2001.07.27
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
NATALIE ANN BLACK (resigned)
Secretary, ATTORNEY, 2001.07.27 - 2013.08.26
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
EWEN CAMERON (resigned)
Secretary, 1992.10.29 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EVER 1058 LIMITED (resigned)
Secretary, 2000.11.24 - 2001.07.27
FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET , LEEDS
LS1 2JB, WEST YORKSHIRE
ALWYN MARY MCGRATH (resigned)
Secretary, 1992.06.28 - 1992.10.29
389 INNSWORTH LANE CHURCHDOWN , GLOUCESTER
GL3 1HA, GLOUCESTERSHIRE
KAREN RICHARDSON (resigned)
Secretary, COMPANY SECRETARY, 1994.02.22 - 2000.11.24
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
MARTIN DEAN AGARD (resigned)
Director, COMPANY DIRECTOR, 2013.08.26 - 2015.09.30
444 HIGHLAND DRIVE , KOHLER
WISCONSIN 53044
USA
NATALIE ANN BLACK (resigned)
Director, ATTORNEY, 2001.07.27 - 2013.08.26
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
JOHN CARRIER (resigned)
Director, 1998.04.27 - 1999.06.30
SANDBECK RIDGE 48 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
PETER ALAN CHAMBRE (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.11.08
25 MOUNT ARARAT ROAD , RICHMOND
TW10 6PQ, SURREY
JEFFREY PAUL CHENEY (resigned)
Director, EXECUTIVE, 2001.07.27 - 2013.08.26
444 HIGHLAND DRIVE , KOHLER
53044, WISCONSIN
USA
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
RICHARD ANDREW CONNELL (resigned)
Director, 2001.03.29 - 2001.07.27
LOWER ROUNDHURST TENNYSON'S LANE ROUNDHURST , HASLEMERE
GU27 3BN, SURREY
RICHARD GORDON COX (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1996.05.31
17 WOODGATE CLOSE CHARLTON KINGS , CHELENHAM
GL52 6UW, GLOUCESTERSHIRE
JUERGEN FREUND (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.01.26
36 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BA, SURREY
DAVID JOHN GOODWILL (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.20
THE DORMER WALNUT COURT , TEDDINGTON
GL20 8JA, GLOUCESTERSHIRE
TREVOR TERENCE HARVEY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.03.29 - 2001.07.27
7 WHICKHAM LODGE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4RY
CHARLES RICHARD HASTINGS (resigned)
Director, 1999.06.30 - 2016.03.31
HOLLYBUSH HOUSE PAMINGTON , TEWKESBURY
GL20 8LX, GLOUCESTERSHIRE
DAVID FRANK HILL (resigned)
Director, ENGINEER, 1998.04.27 - 1998.12.31
6 BIRCH CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8PJ, GLOUCESTERSHIRE
DAVID FRANK HILL (resigned)
Director, ENGINEER, 1998.04.27 - 2000.11.23
6 BIRCH CLOSE CHARLTON KINGS , CHELTENHAM
GL53 8PJ, GLOUCESTERSHIRE
MICHAEL OSBOURNE HISCOCK (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1993.12.24
3 ASHLEY ROAD CHARLTON KINGS , CHELTENHAM
GL52, GLOS
RICHARD ALEXANDER HOUGHTON (resigned)
Director, 1995.04.06 - 1995.10.13
4 THE QUILLOT BURWOOD PARK , WALTON ON THAMES
KT12 5BY, SURREY
RONALD GLYN JONES (resigned)
Director, 1995.09.19 - 1998.12.31
7 THE QUARRIES ALMONDSBURY , BRISTOL
BS32 4HL
TREFOR WILMOT LLEWELLYN (resigned)
Director, ACCOUNTANT, 1995.09.19 - 1997.10.01
HILL FARM HOUSE IPSDEN , WALLINGFORD
OX10 6AD, OXFORDSHIRE
JOHN MCFAULL (resigned)
Director, COMPANY DIRECTOR, 1995.04.12 - 1998.06.23
12A CHARLOTTE ROSE HOUSE CHRISTCHURCH ROAD , CHELTENHAM
GL50 2PB, GLOUCESTERSHIRE
ALWYN MARY MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.04.12
389 INNSWORTH LANE CHURCHDOWN , GLOUCESTER
GL3 1HA, GLOUCESTERSHIRE
ROBERT JOHN HENRY MILLS (resigned)
Director, COMPANY DIRECTOR, 1996.01.26 - 1998.04.17
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
TERENCE JOHN MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
ANDREW JOHN MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 1998.09.11
FIELD VIEW HAM LANE ASTON , BAMPTON
OX18 2DE, OXFORDSHIRE

Companies near to KOHLER MIRA ltd.

Information about the Private Limited Company KOHLER MIRA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.