KOHLER MIRA LIMITED

Key Data

Status

Active

Company No.

00252115

Incorporation date

20/11/1930

Size

Full

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1930)

26/03/2026

Termination of appointment of Michelle Schultz as a secretary on 2026-03-23

View PDF (1 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

02/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

20/11/2023

Cessation of Kohler Showers Bidco Limited as a person with significant control on 2023-07-24

View PDF (1 pages)

20/11/2023

Notification of Kohler Showers Holdings Limited as a person with significant control on 2023-07-24

View PDF (2 pages)

31/10/2023

Termination of appointment of Thomas Gerard Adler as a director on 2023-10-18

View PDF (1 pages)

31/10/2023

Appointment of Ms Emma Marion Foster as a director on 2023-10-18

View PDF (2 pages)

24/08/2023

Termination of appointment of Natalie Maciolek as a secretary on 2023-08-10

View PDF (1 pages)

24/08/2023

Appointment of Mrs Michelle Schultz as a secretary on 2023-08-10

View PDF (2 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

23/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

07/09/2022

Termination of appointment of Herbert V Kohler Junior as a director on 2022-09-03

View PDF (1 pages)

27/06/2022

Appointment of Mr Craig Baker as a director on 2022-05-19

View PDF (2 pages)

27/06/2022

Termination of appointment of Naveen Begwani as a director on 2022-05-19

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

01/07/2021

Change of details for Kohler Showers Bidco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

07/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

28/10/2019

Register inspection address has been changed from C/O Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Mrs Natalie Maciolek as a secretary on 2019-06-10

View PDF (2 pages)

10/06/2019

Appointment of Ms Sarah Louise Sadler as a director on 2019-06-10

View PDF (2 pages)

10/06/2019

Appointment of Mr Naveen Begwani as a director on 2019-06-10

View PDF (2 pages)

01/03/2019

Termination of appointment of Elizabeth Jane Hazeldene as a director on 2019-02-28

View PDF (1 pages)

31/12/2018

Termination of appointment of James Mc Kee Robinson Iv as a director on 2018-11-20

View PDF (1 pages)

19/12/2018

Termination of appointment of James Mc Kee Robinson Iv as a secretary on 2018-11-20

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

29/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

29/06/2018

Notification of Kohler Showers Bidco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

04/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

18/04/2017

Termination of appointment of James Westdorp as a director on 2017-02-28

View PDF (1 pages)

16/02/2017

Appointment of Mr Thomas Gerard Adler as a director on 2017-02-15

View PDF (2 pages)

16/02/2017

Termination of appointment of Delbert Peter Haas as a director on 2017-02-15

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

29/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (10 pages)

03/05/2016

Appointment of Mrs Elizabeth Jane Hazeldene as a director on 2016-03-31

View PDF (2 pages)

03/05/2016

Termination of appointment of Charles Richard Hastings as a director on 2016-03-31

View PDF (1 pages)

02/03/2016

Resignation of an auditor

View PDF (1 pages)

30/10/2015

Appointment of Mr Delbert Peter Haas as a director on 2015-09-30

View PDF (2 pages)

30/10/2015

Termination of appointment of Martin Dean Agard as a director on 2015-09-30

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

25/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (10 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

04/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (10 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

04/09/2013

Appointment of Mr Martin Dean Agard as a director

View PDF (2 pages)

04/09/2013

Appointment of Mr James Mc Kee Robinson Iv as a director

View PDF (2 pages)

04/09/2013

Appointment of Mr James Mc Kee Robinson Iv as a secretary

View PDF (2 pages)

04/09/2013

Termination of appointment of Natalie Black as a secretary

View PDF (1 pages)

04/09/2013

Termination of appointment of Natalie Black as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Jeffrey Cheney as a director

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (10 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

16/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (10 pages)

21/02/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

21/02/2012

Register inspection address has been changed

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

18/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (9 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

16/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (7 pages)

15/07/2010

Director's details changed for Ms Natalie Ann Black on 2010-06-21

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Jeffrey P Cheney on 2010-06-21

View PDF (2 pages)

15/07/2010

Director's details changed for James Westdorp on 2010-06-21

View PDF (2 pages)

15/07/2010

Director's details changed for Herbert V Kohler Junior on 2010-06-21

View PDF (2 pages)

15/07/2010

Director's details changed for Karger David Kohler on 2010-06-21

View PDF (2 pages)

15/07/2010

Secretary's details changed for Ms Natalie Ann Black on 2010-06-21

View PDF (1 pages)

15/07/2010

Director's details changed for Charles Richard Hastings on 2010-06-21

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

24/06/2009

Return made up to 21/06/09; full list of members

View PDF (5 pages)

24/06/2009

Director and secretary's change of particulars / natalie black / 21/06/2009

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

16/07/2008

Director's change of particulars / herbert kohler junior / 16/07/2008

View PDF (1 pages)

16/07/2008

Return made up to 21/06/08; full list of members

View PDF (5 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

25/09/2007

Director resigned

View PDF (1 pages)

09/08/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

16/03/2007

Resolutions

View PDF (1 pages)

16/03/2007

Resolutions

View PDF (1 pages)

16/03/2007

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

25/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

04/07/2006

Director resigned

View PDF (1 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

18/07/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

07/07/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

13/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

15/07/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

07/10/2002

Auditor's resignation

View PDF (1 pages)

16/07/2002

Return made up to 21/06/02; full list of members

View PDF (9 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

28/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2001

Location of register of members

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Director resigned

View PDF (1 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Auditor's resignation

View PDF (1 pages)

15/08/2001

Registered office changed on 15/08/01 from: whaddon works cromwell road cheltenham gloucestershire GL52 5EP

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New director appointed

View PDF (2 pages)

08/08/2001

Registered office changed on 08/08/01 from: 2ND floor 17-19 mosley street newcastle upon tyne tyne & wear NE1 1YE

View PDF (1 pages)

30/07/2001

Certificate of change of name

View PDF (2 pages)

06/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

10/04/2001

Registered office changed on 10/04/01 from: caradon house, 24 queens road, weybridge, surrey KT13 9UX

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (4 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (17 pages)

21/12/2000

Resolutions

View PDF (13 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (0 pages)

21/12/2000

Resolutions

View PDF (2 pages)

19/12/2000

Miscellaneous

View PDF (11 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

01/12/2000

New secretary appointed

View PDF (2 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (19 pages)

29/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

03/11/2000

Return made up to 21/06/00; full list of members; amend

View PDF (7 pages)

16/10/2000

£ ic 23820011/363000 28/09/00 £ sr 23457011@1=23457011

View PDF (1 pages)

16/10/2000

Resolutions

View PDF (15 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

23/06/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

30/12/1999

Ad 16/12/99--------- £ si 23457011@1=23457011 £ ic 363000/23820011

View PDF (2 pages)

30/12/1999

£ nc 500000/25500000 16/12/99

View PDF (1 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (17 pages)

20/10/1999

Director's particulars changed

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Auditor's resignation

View PDF (1 pages)

04/08/1999

Return made up to 21/06/99; full list of members

View PDF (7 pages)

04/08/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

14/04/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

11/09/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Return made up to 21/06/98; full list of members

View PDF (12 pages)

17/07/1998

Auditor's resignation

View PDF (1 pages)

03/07/1998

Director resigned

View PDF (1 pages)

26/06/1998

Director's particulars changed

View PDF (1 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New director appointed

View PDF (2 pages)

24/04/1998

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (0 pages)

26/10/1997

New director appointed

View PDF (3 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

28/08/1997

New director appointed

View PDF (2 pages)

13/07/1997

Return made up to 21/06/97; full list of members

View PDF (9 pages)

28/01/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

07/07/1996

Return made up to 21/06/96; full list of members

View PDF (11 pages)

28/06/1996

Director resigned

View PDF (1 pages)

07/05/1996

Director's particulars changed

View PDF (1 pages)

15/02/1996

Director resigned;new director appointed

View PDF (2 pages)

15/02/1996

Director resigned

View PDF (3 pages)

02/01/1996

Director resigned

View PDF (2 pages)

07/12/1995

Director resigned

View PDF (4 pages)

13/11/1995

Director resigned;new director appointed

View PDF (4 pages)

13/11/1995

Director resigned

View PDF (4 pages)

31/10/1995

New director appointed

View PDF (6 pages)

31/10/1995

New director appointed

View PDF (4 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

03/10/1995

New director appointed

View PDF (4 pages)

16/08/1995

Return made up to 21/06/95; full list of members

View PDF (20 pages)

28/07/1995

Director resigned

View PDF (4 pages)

28/06/1995

New director appointed

View PDF (2 pages)

09/05/1995

Director's particulars changed

View PDF (4 pages)

01/03/1995

New director appointed

View PDF (0 pages)

28/02/1995

New director appointed

View PDF (0 pages)

27/02/1995

Director's particulars changed

View PDF (0 pages)

20/02/1995

Director resigned;new director appointed

View PDF (0 pages)

15/02/1995

Registered office changed on 15/02/95 from: cromwell road, cheltenham, glos, GL52 5EP

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (304 pages)

21/10/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

15/08/1994

Return made up to 21/06/94; full list of members

View PDF (0 pages)

01/08/1994

Secretary's particulars changed

View PDF (0 pages)

17/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1994

Director resigned

View PDF (0 pages)

16/02/1994

Director resigned

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

25/01/1994

Director resigned

View PDF (0 pages)

07/10/1993

Full group accounts made up to 1992-12-31

View PDF (27 pages)

05/07/1993

Return made up to 21/06/93; full list of members

View PDF (0 pages)

19/03/1993

New director appointed

View PDF (0 pages)

08/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1992

Director's particulars changed

View PDF (0 pages)

23/09/1992

New director appointed

View PDF (0 pages)

21/07/1992

Return made up to 28/06/92; full list of members

View PDF (0 pages)

08/06/1992

Full group accounts made up to 1991-12-31

View PDF (26 pages)

24/03/1992

Director's particulars changed

View PDF (0 pages)

24/03/1992

Director's particulars changed

View PDF (0 pages)

06/01/1992

Director resigned

View PDF (0 pages)

11/11/1991

New director appointed

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15/10/1991

Director resigned

View PDF (0 pages)

23/07/1991

Full group accounts made up to 1990-12-31

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17/07/1991

Return made up to 28/06/91; full list of members

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12/07/1991

Director resigned

View PDF (0 pages)

26/06/1991

New director appointed

View PDF (0 pages)

20/03/1991

Director resigned

View PDF (0 pages)

29/01/1991

Return made up to 13/07/90; full list of members

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15/01/1991

Resolutions

View PDF (0 pages)

02/11/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

29/06/1990

New director appointed

View PDF (0 pages)

14/05/1990

New director appointed

View PDF (0 pages)

22/12/1989

Full accounts made up to 1989-04-02

View PDF (0 pages)

22/12/1989

Return made up to 27/11/89; full list of members

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22/12/1989

Accounting reference date shortened from 31/03 to 31/12

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27/04/1989

Director's particulars changed

View PDF (0 pages)

13/12/1988

Director's particulars changed

View PDF (0 pages)

13/12/1988

Full accounts made up to 1988-04-03

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13/12/1988

Return made up to 15/11/88; full list of members

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10/10/1988

New director appointed

View PDF (0 pages)

01/10/1987

New director appointed

View PDF (0 pages)

10/09/1987

Return made up to 14/08/87; full list of members

View PDF (6 pages)

10/09/1987

Full accounts made up to 1987-03-29

View PDF (0 pages)

15/07/1987

Declaration of mortgage charge released/ceased

View PDF (0 pages)

15/07/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1987

Accounts for a small company made up to 1986-03-30

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/11/1986

Director resigned;new director appointed

View PDF (0 pages)

27/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1986

Return made up to 26/09/86; full list of members

View PDF (5 pages)

19/11/1986

Registered office changed on 19/11/86 from: whaddon works,, cheltenham,, glos

View PDF (0 pages)

01/10/1986

Certificate of change of name

View PDF (2 pages)

10/06/1986

New director appointed

View PDF (0 pages)

25/11/1985

Memorandum and Articles of Association

View PDF (20 pages)

20/11/1930

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KOHLER MIRA LIMITED

KOHLER MIRA LIMITED is an(a) Active company incorporated on 20/11/1930 with the registered office located at Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOHLER MIRA LIMITED?

KOHLER MIRA LIMITED is currently Active. It was registered on 20/11/1930 .

Where is KOHLER MIRA LIMITED located?

KOHLER MIRA LIMITED is registered at Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire GL52 5EP.

What does KOHLER MIRA LIMITED do?

KOHLER MIRA LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for KOHLER MIRA LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Michelle Schultz as a secretary on 2026-03-23.