Horiba Mira Limited WARWICKSHIRE


Founded in 2015, Horiba Mira, classified under reg no. 09626352 is an active company. Currently registered at Watling Street CV10 0TU, Warwickshire the company has been in the business for six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since July 15, 2015 Horiba Mira Limited is no longer carrying the name Hra International.

At present there are 9 directors in the the company, namely Robert S., Masao O. and Takeshi F. and others. In addition one secretary - Timothy N. - is with the firm. As of 30 July 2021, there were 4 ex directors - Miller C., Heiko L. and others listed below. There were no ex secretaries.

Horiba Mira Limited Address / Contact

Office Address Watling Street
Office Address2 Nuneaton
Town Warwickshire
Post code CV10 0TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09626352
Date of Incorporation Fri, 5th Jun 2015
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (62 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 19th Jun 2022 (2022-06-19)
Last confirmation statement dated Sat, 5th Jun 2021

Company staff

Robert S.

Position: Director

Appointed: 02 January 2019

Masao O.

Position: Director

Appointed: 01 April 2018

Takeshi F.

Position: Director

Appointed: 01 April 2018

Timothy N.

Position: Secretary

Appointed: 01 August 2015

Takashi N.

Position: Director

Appointed: 14 July 2015

Juichi S.

Position: Director

Appointed: 14 July 2015

Declan A.

Position: Director

Appointed: 14 July 2015

Geoffrey D.

Position: Director

Appointed: 14 July 2015

Timothy N.

Position: Director

Appointed: 14 July 2015

George G.

Position: Director

Appointed: 14 July 2015

Miller C.

Position: Director

Appointed: 25 September 2018

Resigned: 31 August 2019

Heiko L.

Position: Director

Appointed: 14 July 2015

Resigned: 01 April 2018

Hiroshi K.

Position: Director

Appointed: 14 July 2015

Resigned: 01 April 2018

Richard D.

Position: Director

Appointed: 05 June 2015

Resigned: 30 June 2019

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Horiba, Ltd from Minami-Ku Kyoto 601-8510, Japan. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Horiba, Ltd

Head Office / Factory 2, Miyanohigashi, Kisshoin, Minami-Ku Kyoto 601-8510, Japan

Legal authority Company Law Of Japan
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hra International July 15, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' accounts made up to December 31, 2019
filed on: 4th, December 2020
Free Download (40 pages)

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