KOHLER MIRA LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
KOHLER MIRA LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
KOHLER MIRA LIMITED was incorporated 93 years ago on 20/11/1930 and has the registered number: 00252115. The accounts status is FULL and accounts are next due on 30/09/2024.
KOHLER MIRA LIMITED was incorporated 93 years ago on 20/11/1930 and has the registered number: 00252115. The accounts status is FULL and accounts are next due on 30/09/2024.
KOHLER MIRA LIMITED - CHELTENHAM
This company is listed in the following categories:
28140 - Manufacture of taps and valves
28140 - Manufacture of taps and valves
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHADDON WORKS
CHELTENHAM
GLOUCESTERSHIRE
GL52 5EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MICHELLE SCHULTZ | Secretary | 2023-08-10 | CURRENT | ||
MR CRAIG BAKER | Nov 1974 | British | Director | 2022-05-19 | CURRENT |
EMMA MARION FOSTER | Mar 1981 | British | Director | 2023-10-18 | CURRENT |
KARGER DAVID KOHLER | Jun 1966 | American | Director | 2001-07-27 | CURRENT |
MRS SARAH LOUISE SADLER | Apr 1982 | British | Director | 2019-06-10 | CURRENT |
DR DAVID FRANK HILL | Oct 1960 | British | Director | 1998-04-27 UNTIL 1998-12-31 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 1994-12-29 UNTIL 1995-12-22 | RESIGNED |
MR JAMES MC KEE ROBINSON IV | Jan 1970 | American | Director | 2013-08-26 UNTIL 2018-11-20 | RESIGNED |
DAVID ANTONY THOMAS RAYFIELD | Mar 1945 | British | Director | 1997-01-02 UNTIL 1998-06-30 | RESIGNED |
MR MARK IAN PICKERING | Feb 1958 | British | Director | RESIGNED | |
MR ROBERT JOHN HENRY MILLS | Jan 1950 | British | Director | 1996-01-26 UNTIL 1998-04-17 | RESIGNED |
TERENCE JOHN MONKS | Mar 1949 | British | Director | RESIGNED | |
STUART STACY ROLLAND | Apr 1964 | British | Director | 1998-04-27 UNTIL 1999-06-30 | RESIGNED |
MRS ALWYN MARY MCGRATH | Mar 1949 | British | Director | RESIGNED | |
JOHN MCFAULL | Sep 1956 | British | Director | 1995-04-12 UNTIL 1998-06-23 | RESIGNED |
MR TREFOR WILMOT LLEWELLYN | Jul 1947 | British | Director | 1995-09-19 UNTIL 1997-10-01 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 1995-04-06 UNTIL 1995-10-13 | RESIGNED |
RONALD GLYN JONES | Sep 1943 | British | Director | 1995-09-19 UNTIL 1998-12-31 | RESIGNED |
HERBERT V KOHLER JUNIOR | Feb 1939 | American | Director | 2001-07-27 UNTIL 2022-09-03 | RESIGNED |
ANDREW JOHN MOSS | Mar 1965 | British | Director | 1997-10-01 UNTIL 1998-09-11 | RESIGNED |
MS NATALIE ANN BLACK | Dec 1949 | American | Secretary | 2001-07-27 UNTIL 2013-08-26 | RESIGNED |
MR EWEN CAMERON | Mar 1942 | Secretary | 1992-10-29 UNTIL 1993-12-06 | RESIGNED | |
MRS NATALIE MACIOLEK | Secretary | 2019-06-10 UNTIL 2023-08-10 | RESIGNED | ||
MRS ALWYN MARY MCGRATH | Mar 1949 | British | Secretary | RESIGNED | |
KAREN RICHARDSON | British | Secretary | 1994-02-22 UNTIL 2000-11-24 | RESIGNED | |
MR JAMES MC KEE ROBINSON IV | Secretary | 2013-08-26 UNTIL 2018-11-20 | RESIGNED | ||
EVER 1058 LIMITED | Secretary | 2000-11-24 UNTIL 2001-07-27 | RESIGNED | ||
MR NAVEEN BEGWANI | Sep 1973 | Indian | Director | 2019-06-10 UNTIL 2022-05-19 | RESIGNED |
MR CHARLES RICHARD HASTINGS | Jun 1959 | British | Director | 1999-06-30 UNTIL 2016-03-31 | RESIGNED |
MR DELBERT PETER HAAS | Sep 1956 | American | Director | 2015-09-30 UNTIL 2017-02-15 | RESIGNED |
DR DAVID JOHN GOODWILL | Aug 1946 | British | Director | 1994-12-29 UNTIL 1996-12-20 | RESIGNED |
JUERGEN FREUND | Mar 1949 | German | Director | 1994-12-29 UNTIL 1996-01-26 | RESIGNED |
MR RICHARD GORDON COX | British | Director | RESIGNED | ||
MR RICHARD ANDREW CONNELL | Mar 1955 | British | Director | 2001-03-29 UNTIL 2001-07-27 | RESIGNED |
DANIEL CHARLES COHEN | Jul 1948 | British | Director | 1994-01-06 UNTIL 1995-11-27 | RESIGNED |
MRS ELIZABETH JANE HAZELDENE | Jan 1970 | British | Director | 2016-03-31 UNTIL 2019-02-28 | RESIGNED |
MR JEFFREY PAUL CHENEY | Feb 1956 | American | Director | 2001-07-27 UNTIL 2013-08-26 | RESIGNED |
JOHN CARRIER | Oct 1948 | British | Director | 1998-04-27 UNTIL 1999-06-30 | RESIGNED |
MS NATALIE ANN BLACK | Dec 1949 | American | Director | 2001-07-27 UNTIL 2013-08-26 | RESIGNED |
ANDREW DAVID SEDDON | Sep 1959 | British | Director | 1998-06-03 UNTIL 1999-06-25 | RESIGNED |
MR MARTIN DEAN AGARD | Nov 1962 | American | Director | 2013-08-26 UNTIL 2015-09-30 | RESIGNED |
MR THOMAS GERARD ADLER | Oct 1960 | American | Director | 2017-02-15 UNTIL 2023-10-18 | RESIGNED |
MR PETER ALAN CHAMBRE | Nov 1955 | British | Director | 1992-07-30 UNTIL 1993-11-08 | RESIGNED |
DR DAVID FRANK HILL | Oct 1960 | British | Director | 1998-04-27 UNTIL 2000-11-23 | RESIGNED |
TREVOR TERENCE HARVEY | Nov 1956 | British | Director | 2001-03-29 UNTIL 2001-07-27 | RESIGNED |
MR MICHAEL OSBOURNE HISCOCK | Jun 1932 | British | Director | RESIGNED | |
TIMOTHY WALKER | Jun 1939 | British | Director | RESIGNED | |
LAURENCE VINE CHATTERTON | Oct 1949 | British | Director | 1995-09-19 UNTIL 1996-01-31 | RESIGNED |
STEPHEN ANDREW WATT | Jul 1957 | British | Director | 1993-03-01 UNTIL 1996-12-20 | RESIGNED |
NEIL EDWARD SIFORD | Jul 1964 | British | Director | 1999-06-25 UNTIL 2000-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kohler Showers Holdings Limited | 2023-07-24 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kohler Showers Bidco Limited | 2016-04-06 - 2023-07-24 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |