HORIBA MIRA LIMITED
WARWICKSHIRE HRA INTERNATIONAL LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV10 0TU

Company number 09626352
Status Active
Incorporation Date 5 June 2015
Company Type Private Limited Company
Address WATLING STREET, NUNEATON, WARWICKSHIRE, ENGLAND, CV10 0TU
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 eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 50,000,000 ; Appointment of Mr Timothy Paul Nathan as a secretary on 1 August 2015. The most likely internet sites of HORIBA MIRA LIMITED are www.horibamira.co.uk, and www.horiba-mira.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Limited is a Private Limited Company. The company registration number is 09626352. Horiba Mira Limited has been working since 05 June 2015. The present status of the company is Active. The registered address of Horiba Mira Limited is Watling Street Nuneaton Warwickshire England Cv10 0tu. . NATHAN, Timothy Paul is a Secretary of the company. ALLEN, Declan Joseph is a Director of the company. DAVIS, Geoffrey Maxwell is a Director of the company. DRAKE, Richard Charles is a Director of the company. GILLESPIE, George Thompson is a Director of the company. KAWAMURA, Hiroshi is a Director of the company. LAMPERT, Heiko is a Director of the company. NAGANO, Takashi is a Director of the company. NATHAN, Timothy Paul is a Director of the company. SAITO, Juichi is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
NATHAN, Timothy Paul
Appointed Date: 01 August 2015
Director
ALLEN, Declan Joseph
Appointed Date: 14 July 2015
59 years old
Director
DAVIS, Geoffrey Maxwell
Appointed Date: 14 July 2015
49 years old
Director
DRAKE, Richard Charles
Appointed Date: 05 June 2015
76 years old
Director
GILLESPIE, George Thompson
Appointed Date: 14 July 2015
62 years old
Director
KAWAMURA, Hiroshi
Appointed Date: 14 July 2015
60 years old
Director
LAMPERT, Heiko
Appointed Date: 14 July 2015
62 years old
Director
NAGANO, Takashi
Appointed Date: 14 July 2015
63 years old
Director
NATHAN, Timothy Paul
Appointed Date: 14 July 2015
56 years old
Director
SAITO, Juichi
Appointed Date: 14 July 2015
67 years old

HORIBA MIRA LIMITED Events

08 Nov 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000,000
04 Aug 2015
Appointment of Mr Timothy Paul Nathan as a secretary on 1 August 2015
24 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 50,000,000
...
... and 8 more events
16 Jul 2015
Registered office address changed from Watling Street Watling Street Nuneaton Warwickshire CV10 0TU England to Watling Street Nuneaton Warwickshire CV10 0TU on 16 July 2015
16 Jul 2015
Registered office address changed from Kyoto Close Moulton Park Industrial Estate Northampton NN3 6FL United Kingdom to Watling Street Nuneaton Warwickshire CV10 0TU on 16 July 2015
15 Jul 2015
Company name changed hra international LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
05 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
05 Jun 2015
Incorporation

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