MEARS HOME IMPROVEMENT LIMITED - BROCKWORTH
| Company Profile | Company Filings |
Overview
MEARS HOME IMPROVEMENT LIMITED is a Private Limited Company from BROCKWORTH and has the status: Active.
MEARS HOME IMPROVEMENT LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEARS HOME IMPROVEMENT LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03716517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEARS HOME IMPROVEMENT LIMITED - BROCKWORTH
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
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:
ELDERCARE (CHESHIRE) LIMITED (until 22/12/2010)
ELDERCARE (CHESHIRE) LIMITED (until 22/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN ROBERT WESTRAN | Jan 1977 | British | Director | 2009-03-01 | CURRENT |
| ALAN MARTIN LONG | Jul 1962 | British | Director | 2008-10-27 | CURRENT |
| MEARS GROUP PLC | Corporate Director | 2010-06-01 | CURRENT | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1999-02-19 UNTIL 1999-04-01 | RESIGNED | ||
| MR IAN ALAN WYCHE | Feb 1949 | British | Director | 1999-04-01 UNTIL 2007-10-16 | RESIGNED |
| DEBORAH ANN NEILL | Jun 1963 | British | Director | 2007-10-16 UNTIL 2008-10-27 | RESIGNED |
| COLETTE FLOYD HUMPHRIES | Jul 1973 | British | Director | 1999-04-01 UNTIL 2002-01-01 | RESIGNED |
| MR JOHN PATRICK COLEMAN | Nov 1950 | British | Director | 2007-10-16 UNTIL 2010-05-28 | RESIGNED |
| KENNETH BINNERSLEY | Oct 1967 | British | Director | 1999-04-01 UNTIL 2000-02-28 | RESIGNED |
| HELEN SUSAN BAKER | Jul 1962 | Director | 2000-10-01 UNTIL 2007-10-16 | RESIGNED | |
| COLETTE FLOYD HUMPHRIES | Jul 1973 | British | Secretary | 1999-04-01 UNTIL 2002-01-01 | RESIGNED |
| MR JOHN PATRICK COLEMAN | Nov 1950 | British | Secretary | 2007-10-16 UNTIL 2010-06-09 | RESIGNED |
| HELEN SUSAN BAKER | Jul 1962 | Secretary | 2002-01-01 UNTIL 2007-10-16 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1999-02-19 UNTIL 1999-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mears Care (Holdings) Limited | 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 |