KOHLER MIRA UK TRUSTEES LIMITED
CHELTENHAM DE FACTO 937 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL52 5EP

Company number 04204471
Status Active
Incorporation Date 24 April 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 eighty-eight events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of KOHLER MIRA UK TRUSTEES LIMITED are www.kohlermirauktrustees.co.uk, and www.kohler-mira-uk-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Trustees Limited is a Private Limited Company. The company registration number is 04204471. Kohler Mira Uk Trustees Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Kohler Mira Uk Trustees Limited is Whaddon Works Cromwell Road Cheltenham Gloucestershire Gl52 5ep. . HEUN, Judy Lee Edna is a Secretary of the company. HEUN, Judy Lee Edna is a Director of the company. LIDDELL, Graham Trevor is a Director of the company. MEAKINS, Ashley is a Director of the company. MORECROFT, Adrian is a Director of the company. SMALES, Emma Louise is a Director of the company. VELICER, Daniel J is a Director of the company. Secretary AGARD, Martin Dean has been resigned. Secretary BLACK, Natalie Ann 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 BECK, Nicholas John has been resigned. Director BLACK, Natalie Ann has been resigned. Director CHENEY, Jeffrey Paul has been resigned. Director COOPER, Alison Jean has been resigned. Director DAVIS, Philip Matthew has been resigned. Director GOODRIDGE, Ian David has been resigned. Director GREEN, Peter Thomas has been resigned. Director HASTINGS, Charles Richard has been resigned. Director HUGHES, Clive Bernard 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
HEUN, Judy Lee Edna
Appointed Date: 31 January 2016
60 years old
Director
LIDDELL, Graham Trevor
Appointed Date: 13 February 2003
71 years old
Director
MEAKINS, Ashley
Appointed Date: 11 April 2012
45 years old
Director
MORECROFT, Adrian
Appointed Date: 06 January 2014
68 years old
Director
SMALES, Emma Louise
Appointed Date: 06 January 2014
46 years old
Director
VELICER, Daniel J
Appointed Date: 02 April 2008
63 years old

Resigned Directors

Secretary
AGARD, Martin Dean
Resigned: 30 September 2015
Appointed Date: 26 August 2013
Secretary
BLACK, Natalie Ann
Resigned: 16 August 2001
Appointed Date: 27 July 2001
Secretary
CHENEY, Jeffrey Paul
Resigned: 26 August 2013
Appointed Date: 17 August 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 24 April 2001
Director
AGARD, Martin Dean
Resigned: 30 September 2015
Appointed Date: 26 August 2013
63 years old
Director
BECK, Nicholas John
Resigned: 31 December 2006
Appointed Date: 04 February 2002
82 years old
Director
BLACK, Natalie Ann
Resigned: 16 August 2001
Appointed Date: 27 July 2001
75 years old
Director
CHENEY, Jeffrey Paul
Resigned: 26 August 2013
Appointed Date: 27 July 2001
69 years old
Director
COOPER, Alison Jean
Resigned: 02 June 2011
Appointed Date: 30 July 2007
56 years old
Director
DAVIS, Philip Matthew
Resigned: 30 July 2007
Appointed Date: 17 August 2001
67 years old
Director
GOODRIDGE, Ian David
Resigned: 31 December 2014
Appointed Date: 01 March 2011
75 years old
Director
GREEN, Peter Thomas
Resigned: 09 January 2013
Appointed Date: 01 January 2007
73 years old
Director
HASTINGS, Charles Richard
Resigned: 02 April 2008
Appointed Date: 17 August 2001
66 years old
Director
HUGHES, Clive Bernard
Resigned: 01 May 2010
Appointed Date: 04 February 2002
75 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 27 July 2001
Appointed Date: 24 April 2001
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 24 April 2001
Director
WHITE, Richard William
Resigned: 13 February 2003
Appointed Date: 17 August 2001
66 years old

KOHLER MIRA UK TRUSTEES LIMITED Events

05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
05 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
17 Jun 2016
Director's details changed for Miss Emma Louise Smales on 17 March 2014
13 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 78 more events
31 Jul 2001
Secretary resigned;director resigned
31 Jul 2001
New secretary appointed;new director appointed
31 Jul 2001
New director appointed
26 Jul 2001
Company name changed de facto 937 LIMITED\certificate issued on 26/07/01
24 Apr 2001
Incorporation

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