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MIRA LIMITED
- Company Number
- 00402570
- Status
- Active
- Incorporation Date
- 1 January 1946 (over 67 years ago)
- Company Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Jurisdiction
- United Kingdom
- Registered Address
- WATLING STREET, NUNEATON
- WARWICKSHIRE
- CV10 0TU
- SIC Codes
- 72.19 - Other research and experimental development on natural sciences and engineering
- Previous Names
- MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) (2001-07-04)
- Directors/ Officers
- inactive DONNA WILLIAMS, director, 25 May 2010-25 May 2010
- MICHAEL ERNEST BEASLEY, director, 20 May 2003-
- GEOFFREY MAXWELL DAVIS, director, 5 Oct 2009-
- GEORGE THOMPSON GILLESPIE, director, 1 Jan 2009-
- ROGER PETER PAGE, director, 7 Jul 2010-
- ALAN GEORGE SHARMAN, director, 21 Nov 2006-
- PETER JOHN SHILLCOCK, director, 22 May 2008-
- inactive RITCHIE LLOYD SPENCER, director, 24 Jul 1991-29 Nov 2011
- MALCOLM CLARK THOMAS, director, 28 May 2002-
- inactive GRAHAM TOWNSEND, director, 1 May 1995-31 Aug 2011
- DECLAN JOSEPH ALLEN, director, 1 Sep 2011-
- DAVID JOHN WALLER, director, 21 Dec 2011-
- inactive ROGER ALBERT BARTER, secretary, 24 Jul 1991-30 Sep 1998
- inactive CHRISTOPHER JOHN NICHOLAS PHILLIPSON, secretary, 1 Jun 1999-25 May 2010
- inactive DEAN RAYMOND PRATT, secretary, 1 Oct 1998- 1 Jun 1999
- inactive ROGER ALBERT BARTER, director, 24 Jul 1991-30 Sep 1998
- inactive VINCENT CONSIDINE, director, 3 Dec 1997-30 Sep 2002
- inactive CLIVE RICHARD ENNOS, director, 24 Jul 1991-27 Jan 2005
- inactive ANDREW RICHARD GLEADOW, director, 15 Mar 1994-27 Jan 1995
- inactive CLIVE HICKMAN, director, 24 Jul 1991-31 Aug 1996
- inactive JOHN MANQUARD HINDS, director, 6 May 1997-28 May 2002
- inactive WILLIAM THOMAS LOWE, director, 24 Jul 1991-11 Apr 1995
- inactive PETER JOHN NEVITT, director, 24 Jul 1991- 6 May 1997
- inactive CHRISTOPHER JOHN NICHOLAS PHILLIPSON, director, 1 Jun 1999-25 May 2010
- inactive MICHAEL EDWARD SMITH, director, 24 Jul 1991- 1 Apr 2003
- inactive NICHOLAS JOHN STEPHENSON, director, 19 May 1995-28 Jun 2005
- inactive PETER FREDERICK WILLMER, director, 24 Jul 1991-31 Dec 1991
- inactive JOHN ROLLO WOOD, director, 5 Aug 1991-31 Dec 2008
- inactive DONNA WILLIAMS, secretary, 25 May 2010-24 Apr 2013
- TIMOTHY NATHAN, secretary, 24 Apr 2013-
- TIMOTHY PAUL NATHAN, director, 24 Apr 2013-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for MIRA LIMITED
25 Apr 2013
APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS
25 Apr 2013
DIRECTOR APPOINTED MR TIMOTHY PAUL NATHAN
25 Apr 2013
SECRETARY APPOINTED MR TIMOTHY NATHAN
24 Apr 2013
APPOINTMENT TERMINATED, SECRETARY DONNA WILLIAMS
18 Sep 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALLER / 17/09/2012
24 Jul 2012
24/07/12 NO MEMBER LIST
25 Jun 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
25 Apr 2012
DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE THOMPSON GILLESPIE / 25/04/2012
Add data (website, address, etc)
Company Addresses
MIRA/Motor Industry Research A, Watling Street, NUNEATON, Warwickshire, CV10 0TU, England
WATLING STREET, NUNEATON, WARWICKSHIRE, CV10 0TU, United Kingdom
UK Health & Safety Notices
1 X IN MIRA Ltd, Watling Street Nuneaton, Warwks, CV10 0TU. Improvement Notice (S/No. 302013312) served requiring the company to take appropriate s...
Financial Transactions
1 payments
from government totalling £2,400
- £2,400 from City of London Corporation on 2010-05-15 (details)
Official Register Entries
register id: Z5834227
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* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 16 2013
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