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 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
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)
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 |