MERITYRE SPECIALISTS LIMITED - ANDOVER


Company Profile Company Filings

Overview

MERITYRE SPECIALISTS LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
MERITYRE SPECIALISTS LIMITED was incorporated 63 years ago on 15/05/1961 and has the registered number: 00692635. The accounts status is FULL and accounts are next due on 31/03/2025.

MERITYRE SPECIALISTS LIMITED - ANDOVER

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT 33A
ANDOVER
HAMPSHIRE
SP10 5JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS HARVARD TAYLOR Dec 1952 British Director 2003-08-01 CURRENT
MR JULIAN ROBERT ARCHER SPOONER Feb 1955 British Director 2006-11-24 CURRENT
MR NICHOLAS EDWARD CHARLES POPE Jul 1988 British Director 2023-12-15 CURRENT
MR GRAEME ELLIS Nov 1987 British Director 2023-12-15 CURRENT
DENE ARNOLD Aug 1964 British Director 2003-07-01 CURRENT
MR NOEL CHRISTOPHER POPE May 1954 British Director RESIGNED
MR JOLYON JAMES POPE Sep 1952 British Director RESIGNED
MR HAROLD EDWARD POPE Apr 1906 British Director RESIGNED
MR ALEXANDER MARCUS POPE Apr 1909 British Director RESIGNED
MR REGINALD ROBERT CHARLES PARSONS May 1933 British Director RESIGNED
MR GILES DEREK ALLEN Nov 1955 British Director 2013-05-10 UNTIL 2016-09-30 RESIGNED
MR GILES DEREK ALLEN Nov 1955 British Secretary 1997-01-02 UNTIL 2020-03-06 RESIGNED
MR REGINALD ROBERT CHARLES PARSONS May 1933 British Secretary RESIGNED
MR JULIAN ROBERT ARCHER SPOONER Feb 1955 British Director 2003-08-01 UNTIL 2006-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Noel Christopher Pope 2016-06-01 5/1954 Andover   Hampshire Ownership of shares 25 to 50 percent
Mr Jolyon James Pope 2016-06-01 9/1952 Andover   Hampshire Ownership of shares 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERITYRE PROPERTIES LIMITED ANDOVER Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate