KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED
CHELTENHAM DE FACTO 960 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 5EP

Company number 04283112
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15. The most likely internet sites of KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED are www.kohlermiraukexecutivetrustees.co.uk, and www.kohler-mira-uk-executive-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kohler Mira Uk Executive Trustees Limited is a Private Limited Company. The company registration number is 04283112. Kohler Mira Uk Executive Trustees Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Kohler Mira Uk Executive Trustees Limited is Whaddon Works Cromwell Road Cheltenham Gloucestershire Gl52 5ep. . HEUN, Judy Lee Edna is a Secretary of the company. BIRCH, Timothy is a Director of the company. HASTINGS, Charles Richard is a Director of the company. HEUN, Judy Lee Edna is a Director of the company. LIDDELL, Graham Trevor is a Director of the company. Secretary AGARD, Martin Dean has been resigned. Secretary CHENEY, Jeffrey Paul has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AGARD, Martin Dean has been resigned. Director CHENEY, Jeffrey Paul has been resigned. Director DAVIS, Philip Matthew has been resigned. Director TALLIS, Roger has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHITE, Richard William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEUN, Judy Lee Edna
Appointed Date: 31 January 2016
Director
BIRCH, Timothy
Appointed Date: 01 January 2007
64 years old
Director
HASTINGS, Charles Richard
Appointed Date: 02 April 2008
66 years old
Director
HEUN, Judy Lee Edna
Appointed Date: 31 January 2016
60 years old
Director
LIDDELL, Graham Trevor
Appointed Date: 01 May 2011
71 years old

Resigned Directors

Secretary
AGARD, Martin Dean
Resigned: 30 September 2015
Appointed Date: 26 August 2013
Secretary
CHENEY, Jeffrey Paul
Resigned: 26 August 2013
Appointed Date: 01 January 2002
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 January 2002
Appointed Date: 06 September 2001
Director
AGARD, Martin Dean
Resigned: 30 September 2015
Appointed Date: 26 August 2013
63 years old
Director
CHENEY, Jeffrey Paul
Resigned: 26 August 2013
Appointed Date: 01 January 2002
69 years old
Director
DAVIS, Philip Matthew
Resigned: 01 February 2008
Appointed Date: 30 June 2006
67 years old
Director
TALLIS, Roger
Resigned: 31 December 2006
Appointed Date: 04 March 2002
80 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 01 January 2002
Appointed Date: 06 September 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 01 January 2002
Appointed Date: 06 September 2001
Director
WHITE, Richard William
Resigned: 30 June 2006
Appointed Date: 01 January 2002
66 years old

Persons With Significant Control

Kohler Mira Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED Events

05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Feb 2016
Appointment of Mrs Judy Lee Edna Heun as a director on 31 January 2016
...
... and 57 more events
15 Jan 2002
New director appointed
15 Jan 2002
New secretary appointed
15 Jan 2002
Memorandum and Articles of Association
14 Jan 2002
Company name changed de facto 960 LIMITED\certificate issued on 14/01/02
06 Sep 2001
Incorporation

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