Kohler Mira Uk Trustees Limited in Cromwell Road CHELTENHAM

Kohler Mira Uk Trustees Limited CHELTENHAM

Kohler Mira Uk Trustees started in year 2001 as Private Limited Company with registration number 04204471. The Kohler Mira Uk Trustees company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Cheltenham at Whaddon Works. Postal code: GL52 5EP. Since 2001/07/26 Kohler Mira Uk Trustees Limited is no longer carrying the name De Facto 937.

Currently there are 6 directors in the the firm, namely Philip W., Jonathan R. and Timothy B. and others. In addition one secretary - Judy H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kohler Mira Uk Trustees Limited Address / Contact

Office Address	Whaddon Works
Office Address2	Cromwell Road
Town	Cheltenham
Post code	GL52 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04204471
Date of Incorporation	Tue, 24th Apr 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Philip W.

Position: Director

Appointed: 29 January 2021

Jonathan R.

Position: Director

Appointed: 29 January 2021

Timothy B.

Position: Director

Appointed: 27 September 2017

Thomas A.

Position: Director

Appointed: 27 September 2017

Charles H.

Position: Director

Appointed: 27 September 2017

Judy H.

Position: Secretary

Appointed: 31 January 2016

Daniel V.

Position: Director

Appointed: 02 April 2008

Judy H.

Position: Director

Appointed: 31 January 2016

Resigned: 27 September 2017

Adrian M.

Position: Director

Appointed: 06 January 2014

Resigned: 02 July 2019

Emma S.

Position: Director

Appointed: 06 January 2014

Resigned: 26 July 2019

Martin A.

Position: Secretary

Appointed: 26 August 2013

Resigned: 30 September 2015

Martin A.

Position: Director

Appointed: 26 August 2013

Resigned: 30 September 2015

Ashley M.

Position: Director

Appointed: 11 April 2012

Resigned: 27 September 2017

Ian G.

Position: Director

Appointed: 01 March 2011

Resigned: 31 December 2014

Alison C.

Position: Director

Appointed: 30 July 2007

Resigned: 02 June 2011

Peter G.

Position: Director

Appointed: 01 January 2007

Resigned: 09 January 2013

Graham L.

Position: Director

Appointed: 13 February 2003

Resigned: 27 September 2017

Clive H.

Position: Director

Appointed: 04 February 2002

Resigned: 01 May 2010

Nicholas B.

Position: Director

Appointed: 04 February 2002

Resigned: 31 December 2006

Charles H.

Position: Director

Appointed: 17 August 2001

Resigned: 02 April 2008

Richard W.

Position: Director

Appointed: 17 August 2001

Resigned: 13 February 2003

Jeffrey C.

Position: Secretary

Appointed: 17 August 2001

Resigned: 26 August 2013

Philip D.

Position: Director

Appointed: 17 August 2001

Resigned: 30 July 2007

Natalie B.

Position: Secretary

Appointed: 27 July 2001

Resigned: 16 August 2001

Natalie B.

Position: Director

Appointed: 27 July 2001

Resigned: 16 August 2001

Jeffrey C.

Position: Director

Appointed: 27 July 2001

Resigned: 26 August 2013

Travers Smith Limited

Position: Nominee Director

Appointed: 24 April 2001

Resigned: 27 July 2001

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 24 April 2001

Resigned: 27 July 2001

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 24 April 2001

Resigned: 27 July 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Kohler Mira Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Kohler Mira Limited

Kohler Mira Limited Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	252115
Notified on	24 April 2017
Nature of control:	75,01-100% shares

Company previous names

De Facto 937	July 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	2	2

Balance Sheet
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, August 2023	accounts	Free Download (37 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, October 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 21st, October 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, December 2020	accounts	Free Download (35 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 13th, May 2016	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 30th, April 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 29th, April 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/24 with full list of members filed on: 9th, May 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/24 with full list of members filed on: 15th, May 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/24 with full list of members filed on: 11th, May 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/24 with full list of members filed on: 14th, May 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/28 with shareholders record filed on: 28th, June 2004	annual return	Free Download (9 pages)
363(288)	2004/06/28 Annual return (Registered office changed on 28/06/04)	annual return
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 5th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 5th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/06 with shareholders record filed on: 6th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/05/06 with shareholders record filed on: 6th, May 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, December 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 1st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 1st, August 2001	accounts	Free Download (1 page)

Kohler Mira Uk Trustees Limited CHELTENHAM

Kohler Mira Uk Trustees Limited Address / Contact

Company Information / Profile

Company staff

Philip W.

Jonathan R.

Timothy B.

Thomas A.

Charles H.

Judy H.

Daniel V.

Judy H.

Adrian M.

Emma S.

Martin A.

Martin A.

Ashley M.

Ian G.

Alison C.

Peter G.

Graham L.

Clive H.

Nicholas B.

Charles H.

Richard W.

Jeffrey C.

Philip D.

Natalie B.

Natalie B.

Jeffrey C.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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