MIRA LIMITED
BIRMINGHAM MOTOR INDUSTRY RESEARCH ASSOCIATION(THE)

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 00402570
Status In Administration
Incorporation Date 1 January 1946
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address KPMG LLP ONE SNOW HILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Administrator's progress report to 13 January 2017; Notice of resignation of an administrator; Administrator's progress report to 13 July 2016. The most likely internet sites of MIRA LIMITED are www.mira.co.uk, and www.mira.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mira Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00402570. Mira Limited has been working since 01 January 1946. The present status of the company is In Administration. The registered address of Mira Limited is Kpmg Llp One Snow Hill Snow Hill Queensway Birmingham B4 6gh. . NATHAN, Timothy is a Secretary of the company. ALLEN, Declan Joseph is a Director of the company. BEASLEY, Michael Ernest is a Director of the company. DAVIS, Geoffrey Maxwell is a Director of the company. GILLESPIE, George Thompson is a Director of the company. NATHAN, Timothy Paul is a Director of the company. PAGE, Roger Peter is a Director of the company. SHARMAN, Alan George, Major General is a Director of the company. SHILLCOCK, Peter John is a Director of the company. THOMAS, Malcolm Clark is a Director of the company. WALLER, David John is a Director of the company. Secretary BARTER, Roger Albert has been resigned. Secretary PHILLIPSON, Christopher John Nicholas has been resigned. Secretary PRATT, Dean Raymond has been resigned. Secretary WILLIAMS, Donna has been resigned. Director BARTER, Roger Albert has been resigned. Director CONSIDINE, Vincent, Dr has been resigned. Director ENNOS, Clive Richard has been resigned. Director GLEADOW, Andrew Richard has been resigned. Director HICKMAN, Clive, Dr has been resigned. Director HINDS, John Manquard has been resigned. Director LOWE, William Thomas has been resigned. Director NEVITT, Peter John, Dr has been resigned. Director PHILLIPSON, Christopher John Nicholas has been resigned. Director SMITH, Michael Edward has been resigned. Director SPENCER, Ritchie Lloyd has been resigned. Director STEPHENSON, Nicholas John has been resigned. Director TOWNSEND, Graham has been resigned. Director WILLIAMS, Donna has been resigned. Director WILLIAMS, Donna has been resigned. Director WILLMER, Peter Frederick has been resigned. Director WOOD, John Rollo has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
NATHAN, Timothy
Appointed Date: 24 April 2013
Director
ALLEN, Declan Joseph
Appointed Date: 01 September 2011
59 years old
Director
BEASLEY, Michael Ernest
Appointed Date: 20 May 2003
82 years old
Director
DAVIS, Geoffrey Maxwell
Appointed Date: 05 October 2009
49 years old
Director
GILLESPIE, George Thompson
Appointed Date: 01 January 2009
62 years old
Director
NATHAN, Timothy Paul
Appointed Date: 24 April 2013
56 years old
Director
PAGE, Roger Peter
Appointed Date: 07 July 2010
68 years old
Director
SHARMAN, Alan George, Major General
Appointed Date: 21 November 2006
83 years old
Director
SHILLCOCK, Peter John
Appointed Date: 22 May 2008
64 years old
Director
THOMAS, Malcolm Clark
Appointed Date: 28 May 2002
80 years old
Director
WALLER, David John
Appointed Date: 21 December 2011
74 years old

Resigned Directors

Secretary
BARTER, Roger Albert
Resigned: 30 September 1998
Secretary
PHILLIPSON, Christopher John Nicholas
Resigned: 25 May 2010
Appointed Date: 01 June 1999
Secretary
PRATT, Dean Raymond
Resigned: 01 June 1999
Appointed Date: 01 October 1998
Secretary
WILLIAMS, Donna
Resigned: 24 April 2013
Appointed Date: 25 May 2010
Director
BARTER, Roger Albert
Resigned: 30 September 1998
77 years old
Director
CONSIDINE, Vincent, Dr
Resigned: 30 September 2002
Appointed Date: 03 December 1997
69 years old
Director
ENNOS, Clive Richard
Resigned: 27 January 2005
93 years old
Director
GLEADOW, Andrew Richard
Resigned: 27 January 1995
Appointed Date: 15 March 1994
87 years old
Director
HICKMAN, Clive, Dr
Resigned: 31 August 1996
71 years old
Director
HINDS, John Manquard
Resigned: 28 May 2002
Appointed Date: 06 May 1997
80 years old
Director
LOWE, William Thomas
Resigned: 11 April 1995
79 years old
Director
NEVITT, Peter John, Dr
Resigned: 06 May 1997
93 years old
Director
PHILLIPSON, Christopher John Nicholas
Resigned: 25 May 2010
Appointed Date: 01 June 1999
70 years old
Director
SMITH, Michael Edward
Resigned: 01 April 2003
79 years old
Director
SPENCER, Ritchie Lloyd
Resigned: 29 November 2011
83 years old
Director
STEPHENSON, Nicholas John
Resigned: 28 June 2005
Appointed Date: 19 May 1995
77 years old
Director
TOWNSEND, Graham
Resigned: 31 August 2011
Appointed Date: 01 May 1995
77 years old
Director
WILLIAMS, Donna
Resigned: 25 April 2013
Appointed Date: 25 May 2010
59 years old
Director
WILLIAMS, Donna
Resigned: 25 May 2010
Appointed Date: 25 May 2010
59 years old
Director
WILLMER, Peter Frederick
Resigned: 31 December 1991
96 years old
Director
WOOD, John Rollo
Resigned: 31 December 2008
80 years old

MIRA LIMITED Events

16 Feb 2017
Administrator's progress report to 13 January 2017
21 Dec 2016
Notice of resignation of an administrator
22 Aug 2016
Administrator's progress report to 13 July 2016
16 Feb 2016
Administrator's progress report to 13 January 2016
22 Sep 2015
Statement of affairs with form 2.14B
...
... and 178 more events
02 Jul 1986
Annual return made up to 02/07/86
27 Jan 1983
Accounts made up to 30 June 1981
01 Jan 1946
Incorporation
01 Jan 1946
Certificate of incorporation
28 Dec 1945
Registered office changed on 28/12/45 from: registered office changed

MIRA LIMITED Charges

22 July 2011
Assignment of building contract and collateral instruments
Delivered: 23 July 2011
Status: Satisfied on 14 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Full title guarantee assigns to the assignee by way of…

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