This company is commonly known as Old Horiba Mira Certification Limited. The company was founded 13 years ago and was given the registration number 07395831. The firm's registered office is in NUNEATON. You can find them at Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | OLD HORIBA MIRA CERTIFICATION LIMITED |
|---|---|---|
| Company Number | : | 07395831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2010 |
| End of financial year | : | 29 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Secretary | 24 April 2013 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, CV10 0TU | Director | 19 February 2020 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, CV10 0TU | Director | 31 July 2019 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Secretary | 04 October 2010 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Director | 04 October 2010 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, CV10 0TU | Director | 30 August 2016 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Director | 04 October 2010 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Director | 07 September 2011 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Director | 24 April 2013 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Director | 04 October 2010 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, CV10 0TU | Director | 30 August 2016 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Director | 04 October 2010 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Director | 24 November 2010 | Active |
| Mira Techology Park Ltd, Watling Street, Nuneaton, England, CV10 0TU | Director | 04 October 2010 | Active |
| Mr Terry Spall | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Mira Techology Park Ltd, Watling Street, Nuneaton, CV10 0TU |
| Nature of control | : |
|
| Mr Richard Charles Drake | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Address | : | Mira Techology Park Ltd, Watling Street, Nuneaton, CV10 0TU |
| Nature of control | : |
|
| Mira Technology Park Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Horiba Mira, Watling Street, Nuneaton, England, CV10 0TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-09-27 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-20 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Resolution | Resolution. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-07-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
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