HORIBA MIRA LIMITED
Active - Accounts Filed
General Information
NAME
HORIBA MIRA LIMITED
COMPANY NUMBER
09626352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
05/06/2015
(9 years and 5 months old)
WEBSITE
www.horiba-mira.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2015
15/07/2015
HRA INTERNATIONAL LIMITED
WARWICKSHIRE
CV10 0TU
Telephone: 02476355000
TPS: No
Watling Street
Nuneaton
Warwickshire
CV10 0TU
Telephone: 76355000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Hideki Nakanishi (932138834) Appointed |
Credit Risk Overview
Want to learn more about HORIBA MIRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORIBA MIRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIBA MIRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2015 - Present (9 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 130 |
View Report |
|
01/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORIBA EUROPE GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | New Board Member Hideki Nakanishi (932138834) Appointed |
| 05/04/2024 | Juichi Saito (919946401) has left the board |
| 23/01/2024 | Geoffrey Maxwell Davis (914604459) has left the board |
| 14/11/2023 | Ralph Lauxmann (930750065) has left the board |
| 09/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Masao Okawa (924481280) has left the board |
| 05/04/2023 | New Board Member Roisin Hopkins (930749899) Appointed |
| 05/04/2023 | New Board Member Ralph Lauxmann (930750065) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | Takeshi Fukushima (924260270) has left the board |
| 22/07/2022 | New Board Member Hiroyuki Miyaji (929819162) Appointed |
| 25/09/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 04/09/2019 | Miller Deane Crockart (918063375) has left the board |
| 11/07/2019 | Richard Charles Drake (903132752) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Robert Graeme Stewart (925408131) Appointed |
| 19/10/2018 | New Board Member Miller Deane Crockart (918063375) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | Masao Okawa (924489936) has left the board |
| 12/04/2018 | New Board Member Masao Okawa (924481280) Appointed |
| 06/04/2018 | Heiko Lampert (919946927) has left the board |
| 06/04/2018 | Hiroshi Kawamura (919046558) has left the board |
| 06/04/2018 | New Board Member Masao Okawa (924489936) Appointed |
| 06/04/2018 | New Board Member Takeshi Fukushima (924260270) Appointed |
| 03/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 06/08/2015 | New Company Secretary Timothy Paul Nathan (919991564) Appointed |
| 28/07/2015 | Declan Joseph Allen (919946761) has left the board |
| 28/07/2015 | New Board Member Declan Joseph Allen (910854057) Appointed |
| 21/07/2015 | New Board Member Geoffrey Maxwell Davis (914604459) Appointed |
| 21/07/2015 | New Board Member Hiroshi Kawamura (919046558) Appointed |
| 21/07/2015 | New Board Member Heiko Lampert (919946927) Appointed |
| 21/07/2015 | New Board Member Declan Joseph Allen (919946761) Appointed |
| 21/07/2015 | New Board Member George Thompson Gillespie (919946729) Appointed |
| 21/07/2015 | New Board Member Takashi Nagano (919946456) Appointed |
| 21/07/2015 | New Board Member Juichi Saito (919946401) Appointed |
| 21/07/2015 | New Board Member Timothy Paul Nathan (910416256) Appointed |
| 20/07/2015 | Change in Reg. Office |
| 16/06/2015 | New Board Member Richard Charles Drake (903132752) Appointed |
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