MEARS LIMITED - BROCKWORTH, GLOUCESTER


Company Profile Company Filings

Overview

MEARS LIMITED is a Private Limited Company from BROCKWORTH, GLOUCESTER and has the status: Active.
MEARS LIMITED was incorporated 33 years ago on 06/07/1990 and has the registered number: 02519234. The accounts status is FULL and accounts are next due on 30/09/2024.

MEARS LIMITED - BROCKWORTH, GLOUCESTER

This company is listed in the following categories:
81100 - Combined facilities support activities

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

1390 MONTPELLIER COURT
BROCKWORTH, GLOUCESTER
GL3 4AH

This Company Originates in : United Kingdom
Previous trading names include:
MEARS SOCIAL HOUSING LIMITED (until 23/06/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MILES Feb 1966 British Director 1997-12-01 CURRENT
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 1999-12-06 CURRENT
MR BEN ROBERT WESTRAN Jan 1977 British Director 2007-11-13 CURRENT
BENJAMIN ROBERT WESTRAN British Secretary 2004-09-01 CURRENT
MEARS GROUP PLC Corporate Director 2010-11-29 CURRENT
MR COLIN EDWARD MIDDLEMASS Dec 1962 British Director 2015-01-07 CURRENT
MR MICHAEL STANLEY TURL Jul 1957 British Secretary RESIGNED
ALAN ROGERS Jan 1964 British Director 2004-06-28 UNTIL 2005-07-29 RESIGNED
IAN DOUGLAS SHEPPARD Jan 1995 British Director 1995-06-27 UNTIL 1998-04-01 RESIGNED
MR MICHAEL STANLEY TURL Jul 1957 British Director RESIGNED
KENNETH CLIVE TURNER May 1958 British Director 2006-04-10 UNTIL 2007-04-18 RESIGNED
MR DUNCAN WILLIAMS Jun 1970 British Director 2004-06-28 UNTIL 2007-12-31 RESIGNED
STEPHEN WILLIAM GUEST Jul 1961 British Director 1999-01-04 UNTIL 1999-12-15 RESIGNED
MR PETER WAYNE MEARS Dec 1946 British Director RESIGNED
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Secretary 1999-12-06 UNTIL 2004-09-01 RESIGNED
MARGARET PREATER May 1948 Secretary 1992-08-16 UNTIL 1998-06-30 RESIGNED
MR ROBERT HOLT Sep 1954 British Secretary 1997-07-01 UNTIL 1999-12-06 RESIGNED
DAVID JOHN ROBERTSON May 1955 British Director 1997-07-14 UNTIL 2008-03-11 RESIGNED
MARGARET PREATER May 1948 Director 1995-06-27 UNTIL 1998-06-30 RESIGNED
MR DARREN COLIN PACE Jul 1964 British Director 1995-06-27 UNTIL 2018-12-31 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 1996-08-01 UNTIL 2004-08-27 RESIGNED
RICHARD DAY Nov 1970 British Director 1999-04-20 UNTIL 2008-02-01 RESIGNED
ANDREW MICHAEL GAY Aug 1965 British Director RESIGNED
MR GRAHAM ROY EDEN Mar 1962 British Director 2009-10-01 UNTIL 2019-03-31 RESIGNED
STEPHEN COE Apr 1956 British Director 2004-06-28 UNTIL 2007-08-03 RESIGNED
JOHN ANTHONY BARRETT Aug 1949 British Director 1999-05-01 UNTIL 2006-06-30 RESIGNED
JOHN ANTHONY BARRATT Aug 1949 British Director 1999-05-01 UNTIL 2002-01-01 RESIGNED
LAURENCE GEORGE BAINBRIDGE Jul 1958 British Director 2004-06-28 UNTIL 2007-09-28 RESIGNED
RAYMOND GERAINT WILLIAMS Nov 1958 British Director 1995-06-27 UNTIL 1998-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mears Group Plc 2016-04-06 Brockworth   Gloucester Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYDON MECHANICAL & ELECTRICAL LIMITED NORWICH Voluntary... FULL 43210 - Electrical installation
MEARS HOMECARE LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
3C ASSET MANAGEMENT LIMITED BROCKWORTH Active -... DORMANT 99999 - Dormant Company
ELECTRICAL CONTRACTING SERVICES (UK) LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
MEARS BUILDING CONTRACTORS LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
MEARS COMMUNITY CARE AGENCY LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
EURICA PROPERTY SERVICES LIMITED BROCKWORTH Dissolved... DORMANT 74990 - Non-trading company
HAYDON ENERGY LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
EVOLVE HOUSING LIMITED BROCKWORTH Dissolved... DORMANT 99999 - Dormant Company
MANCHESTER WORKING LIMITED BROCKWORTH Active SMALL 41100 - Development of building projects
MEARS LEARNING LIMITED GLOUCESTER ENGLAND Active DORMANT 85590 - Other education n.e.c.
MEARS DIRECT LIMITED GLOUCESTER UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MORRISON FACILITIES SERVICES LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
COULTER ESTATES LTD. ALLOA SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
MEARS SCOTLAND (SERVICES) LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ILS GROUP LIMITED ALVA SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
HEATHERPARK COMMUNITY SERVICES LIMITED ALLOA SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
MEARS COMMUNITY HOUSING LIMITED COATBRIDGE SCOTLAND Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUILAW LIMITED GLOUCESTER UNITED KINGDOM Active SMALL 69102 - Solicitors
VENTUS ENERGY 1 LIMITED GLOUCESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HELCIM GROUP LIMITED BROCKWORTH Active DORMANT 99999 - Dormant Company
HEATHER HOUSING LIMITED BROCKWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HARMONY ENERGY WINDS LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
HELCIM HOMES LTD BROCKWORTH Active DORMANT 98000 - Residents property management
HENSLOW TRADING LIMITED GLOUCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MEARS LEARNING LIMITED GLOUCESTER ENGLAND Active DORMANT 85590 - Other education n.e.c.
CRUXTON RENEWABLE ENERGY LIMITED GLOUCESTER ENGLAND Active DORMANT 64203 - Activities of construction holding companies
SEDGWICK TRADING PORTFOLIO 1 LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.