MEARS LIMITED

Profile MEARS LIMITED

Actual on 01.03.2021
Company name
MEARS LIMITED
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Company number
02519234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 July 2021 due by Tuesday, 20 July 2021

Last statement dated Monday, 06 July 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK,, BROCKWORTH, GLOUCESTER, GL3 4AH
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PSC and Officers MEARS LIMITED

Officers

(as of 19.09.2020)

MEARS GROUP PLC
Status: Active
Appointed on: Monday, 29 November 2010
Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, Gloucester, GL3 4AH
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 3232863
MIDDLEMASS, Colin Edward
Status: Active
Appointed on: Wednesday, 07 January 2015
Correspondence address: 1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester, GL3 4AH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILES, David John
Status: Active
Appointed on: Monday, 01 December 1997
Correspondence address: The Dormers Old Ashford Road, Lenham, Maidstone, Kent, ME17 2PX
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Andrew Christopher Melville
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Accountant
Country of residence: England
WESTRAN, Ben Robert
Status: Active
Appointed on: Tuesday, 13 November 2007
Correspondence address: 1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester, GL3 4AH
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WESTRAN, Benjamin Robert
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: 1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester, GL3 4AH
Nationality: British
Role: Secretary
DAY, Richard
Status: Not active
Appointed on: Tuesday, 20 April 1999
Resigned on: Friday, 01 February 2008
Correspondence address: 5 St. Bartholomews Close, Cam, Dursley, Gloucestershire, GL11 5US
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Accountant
COE, Stephen
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Friday, 03 August 2007
Correspondence address: 7 North Croft, Atherton, Greater Manchester, M46 0SW
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Business Development Direct
Country of residence: England
HOLT, Robert
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 27 August 2004
Correspondence address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAINBRIDGE, Laurence George
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Friday, 28 September 2007
Correspondence address: 7 Brooklet Close, Springhead, Saddleworth, OL4 5UB
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
ROGERS, Alan
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Friday, 29 July 2005
Correspondence address: 81 Barlows Lane, Andover, Hampshire, SP10 2HB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Partnership Director
BARRETT, John Anthony
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 30 June 2006
Correspondence address: Old Bridge Hall Bridge Hall Lane, Bury, Lancashire, BL9 7PB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Co Director
WILLIAMS, Raymond Geraint
Status: Not active
Appointed on: Tuesday, 27 June 1995
Resigned on: Monday, 02 November 1998
Correspondence address: Fieldside 47 Hopton Road, Uppercam, Dursley, Gloucestershire, GL11 5PD
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Area Director
HOLT, Robert
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 06 December 1999
Correspondence address: The Poplars, Down Hatherley, Gloucestershire, GL2 9QB
Role: Secretary
WILLIAMS, Duncan
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 10 Torrin Drive, Shrewsbury, Salop, SY3 6AW
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Building
Country of residence: United Kingdom
PACE, Darren Colin
Status: Not active
Appointed on: Tuesday, 27 June 1995
Resigned on: Monday, 31 December 2018
Correspondence address: 1390 Montpellier Court, Gloucester Business Park,, Brockworth, Gloucester, GL3 4AH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Commercial Director
Country of residence: England
TURL, Michael Stanley
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: 63a Knowlewood Road, Dorridge, West Midlands, B93 8JP
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TURL, Michael Stanley
Status: Not active
Resigned on: Sunday, 16 August 1992
Correspondence address: 63a Knowlewood Road, Dorridge, West Midlands, B93 8JP
Nationality: British
Role: Secretary
GAY, Andrew Michael
Status: Not active
Resigned on: Sunday, 20 November 1994
Correspondence address: Morris Orchard, Cam, Dursley, Gloucestershire, GL11 5LZ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Joiner
Country of residence: England
EDEN, Graham Roy
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Sunday, 31 March 2019
Correspondence address: 72 Crossways, South Croydon, United Kingdom, Surrey, CR2 8JN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: England
BARRATT, John Anthony
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: Old Bridge Hall, Bridge Hall Lane, Bury, Lancashire, BL9 7PB
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
ROBERTSON, David John
Status: Not active
Appointed on: Monday, 14 July 1997
Resigned on: Tuesday, 11 March 2008
Correspondence address: The Malthouse, Stanton Prior, Bath, BA2 9HX
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
MEARS, Peter Wayne
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Foresters Arms Chapel Street, Cam, Dursley, Gloucestershire, GL11 5NX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Builder
PREATER, Margaret
Status: Not active
Appointed on: Sunday, 16 August 1992
Resigned on: Tuesday, 30 June 1998
Correspondence address: 73 Woodview Road, Norman Hill, Dursley, Gloucestershire, GL11 5SE
Role: Secretary
PREATER, Margaret
Status: Not active
Appointed on: Tuesday, 27 June 1995
Resigned on: Tuesday, 30 June 1998
Correspondence address: 73 Woodview Road, Norman Hill, Dursley, Gloucestershire, GL11 5SE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Administration Director
SHEPPARD, Ian Douglas
Status: Not active
Appointed on: Tuesday, 27 June 1995
Resigned on: Wednesday, 01 April 1998
Correspondence address: 4 Stratton Close, Little Stoke, Bristol, BS12 6HD
Nationality: British
Date of birth: January 1995
Role: Director
Occupation: Area Director
SMITH, Andrew Christopher Melville
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Wednesday, 01 September 2004
Correspondence address: The Old Bovey, Main Road Shurdington, Cheltenham, Gloucestershire, GL51 4XJ
Nationality: British
Role: Secretary
Occupation: Accountant
GUEST, Stephen William
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 152 Park Road, Stapleton, Bristol, BS16 1DW
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Surveyor
Country of residence: England
TURNER, Kenneth Clive
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Wednesday, 18 April 2007
Correspondence address: Badgers Harley Lane, Gussage All Saints, Wimborne, Dorset, BH21 5HD
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.02.2021)

Mears Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1390 Montpellier Court Brockworth, United Kingdom, Gloucester
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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