HORIBA MIRA CERTIFICATION LIMITED
NUNEATON MIRA TECHNOLOGY PARK LTD

Hellopages » Leicestershire » Hinckley and Bosworth » CV10 0TU

Company number 07395831
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address MIRA TECHOLOGY PARK LTD, WATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of George Thompson Gillespie as a director on 30 August 2016. The most likely internet sites of HORIBA MIRA CERTIFICATION LIMITED are www.horibamiracertification.co.uk, and www.horiba-mira-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Atherstone Rail Station is 4.1 miles; to Hinckley Rail Station is 4.1 miles; to Bedworth Rail Station is 5.1 miles; to Polesworth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horiba Mira Certification Limited is a Private Limited Company. The company registration number is 07395831. Horiba Mira Certification Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Horiba Mira Certification Limited is Mira Techology Park Ltd Watling Street Nuneaton Warwickshire Cv10 0tu. . NATHAN, Timothy is a Secretary of the company. DRAKE, Richard Charles is a Director of the company. SPALL, Terry is a Director of the company. Secretary WILLIAMS, Donna has been resigned. Director BEASLEY, Michael Ernest has been resigned. Director GILLESPIE, George Thompson has been resigned. Director MACDONALD, Andrew Edward Douglas has been resigned. Director NATHAN, Timothy Paul has been resigned. Director PAGE, Roger Peter has been resigned. Director SPALL, Terry has been resigned. Director THOMAS, Malcolm Clark has been resigned. Director WILLIAMS, Donna has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NATHAN, Timothy
Appointed Date: 24 April 2013
Director
DRAKE, Richard Charles
Appointed Date: 30 August 2016
77 years old
Director
SPALL, Terry
Appointed Date: 30 August 2016
63 years old

Resigned Directors

Secretary
WILLIAMS, Donna
Resigned: 24 April 2013
Appointed Date: 04 October 2010
Director
BEASLEY, Michael Ernest
Resigned: 24 March 2014
Appointed Date: 04 October 2010
82 years old
Director
GILLESPIE, George Thompson
Resigned: 30 August 2016
Appointed Date: 04 October 2010
62 years old
Director
MACDONALD, Andrew Edward Douglas
Resigned: 24 March 2015
Appointed Date: 07 September 2011
60 years old
Director
NATHAN, Timothy Paul
Resigned: 30 August 2016
Appointed Date: 24 April 2013
56 years old
Director
PAGE, Roger Peter
Resigned: 24 March 2015
Appointed Date: 04 October 2010
68 years old
Director
SPALL, Terry
Resigned: 24 March 2015
Appointed Date: 04 October 2010
63 years old
Director
THOMAS, Malcolm Clark
Resigned: 24 March 2015
Appointed Date: 24 November 2010
80 years old
Director
WILLIAMS, Donna
Resigned: 24 April 2013
Appointed Date: 04 October 2010
59 years old

Persons With Significant Control

Mr Terry Spall
Notified on: 19 September 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Richard Charles Drake
Notified on: 19 September 2016
77 years old
Nature of control: Has significant influence or control as a member of a firm

HORIBA MIRA CERTIFICATION LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Oct 2016
Termination of appointment of George Thompson Gillespie as a director on 30 August 2016
14 Oct 2016
Termination of appointment of Timothy Paul Nathan as a director on 30 August 2016
14 Oct 2016
Appointment of Mr Richard Charles Drake as a director on 30 August 2016
...
... and 33 more events
01 Nov 2011
Annual return made up to 4 October 2011 with full list of shareholders
20 Sep 2011
Appointment of Mr Andrew Edward Douglas Macdonald as a director
01 Mar 2011
Director's details changed for Mr Michael Ernest Beasley on 1 March 2011
23 Dec 2010
Appointment of Mr Malcolm Clark Thomas as a director
04 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HORIBA MIRA CERTIFICATION LIMITED Charges

17 April 2014
Charge code 0739 5831 0005
Delivered: 25 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Martin Joseph O'donnell (As Trustee of the Mira Retirement Benefits Scheme) David Edward Hockton (As Trustee of the Mira Retirement Benefits Scheme) Alastair Edward Miller (As Trustee of the Mira Retirement Benefits Scheme) Lisa Rowles (As Trustee of the Mira Retirement Benefits Scheme)
Description: Contains fixed charge…
17 April 2014
Charge code 0739 5831 0004
Delivered: 19 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Universities Superannuation Scheme Limited
Description: Contains fixed charge…
17 April 2014
Charge code 0739 5831 0003
Delivered: 24 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0739 5831 0002
Delivered: 24 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2014
Charge code 0739 5831 0001
Delivered: 24 April 2014
Status: Satisfied on 7 August 2015
Persons entitled: Homes and Communities Agency
Description: Contains fixed charge…

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