MEARS GROUP PLC - BROCKWORTH
Company Profile | Company Filings |
Overview
MEARS GROUP PLC is a Public Limited Company from BROCKWORTH and has the status: Active.
MEARS GROUP PLC was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232863. The accounts status is GROUP and accounts are next due on 30/06/2024.
MEARS GROUP PLC was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232863. The accounts status is GROUP and accounts are next due on 30/06/2024.
MEARS GROUP PLC - BROCKWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
1390 MONTPELLIER COURT
BROCKWORTH
GLOUCESTER
GL3 4AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN ROBERT WESTRAN | Secretary | 2014-01-28 | CURRENT | ||
MR. JIM CLARKE | Mar 1960 | British | Director | 2019-07-02 | CURRENT |
MR LUCAS JORDAN CRITCHLEY | Apr 1982 | British | Director | 2023-01-01 | CURRENT |
ANGELA LOCKWOOD | Jul 1962 | British | Director | 2022-01-01 | CURRENT |
MR ANDREW CHRISTOPHER MELVILLE SMITH | Jun 1972 | British | Director | 2007-03-09 | CURRENT |
MRS JULIA UNWIN | Jul 1956 | British | Director | 2016-01-01 | CURRENT |
NICHOLAS BARRY EDWARD WHARTON | Aug 1966 | British | Director | 2023-12-14 | CURRENT |
MR RORY PATRICK MACNAMARA | Jan 1955 | British | Director | 2010-06-09 UNTIL 2016-12-17 | RESIGNED |
MICHAEL GREIG ROGERS | Mar 1942 | British | Director | 2007-04-04 UNTIL 2017-06-07 | RESIGNED |
MR REGINALD BENJAMIN POMPHRETT | Sep 1943 | British | Director | 1998-04-01 UNTIL 2010-06-09 | RESIGNED |
MARTIN FRANCIS O'HALLORAN | Feb 1953 | British | Director | 1997-10-28 UNTIL 2000-04-10 | RESIGNED |
MR MICHAEL ANTHONY MACARIO | Jan 1938 | British | Director | 1996-09-20 UNTIL 2011-06-08 | RESIGNED |
DAVID LAWRENCE HOSEIN | Dec 1963 | British | Director | 2008-01-10 UNTIL 2017-06-07 | RESIGNED |
MRS DAVIDA SARA MARSTON | Dec 1953 | British | Director | 2010-06-09 UNTIL 2015-06-03 | RESIGNED |
MR DAVID JOHN MILES | Feb 1966 | British | Director | 2007-01-30 UNTIL 2023-12-31 | RESIGNED |
MR ROY IRWIN | Oct 1954 | British | Director | 2017-06-07 UNTIL 2021-06-29 | RESIGNED |
KIERAN FRANCIS MURPHY | Jul 1958 | British | Director | 2019-01-02 UNTIL 2023-06-23 | RESIGNED |
HEMA NAR | Jun 1976 | British | Director | 2023-01-01 UNTIL 2023-12-14 | RESIGNED |
MR CHRISTOPHER LOUGHLIN | Aug 1952 | British | Director | 2019-08-17 UNTIL 2023-06-23 | RESIGNED |
MR ROBERT HOLT | Sep 1954 | British | Secretary | 1996-09-09 UNTIL 1996-09-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1996-08-01 UNTIL 1996-09-09 | RESIGNED | ||
MR MICHAEL STANLEY TURL | Jul 1957 | British | Director | 1996-09-09 UNTIL 1998-01-31 | RESIGNED |
DAVID JOHN ROBERTSON | May 1955 | British | Director | 1997-08-04 UNTIL 2008-03-11 | RESIGNED |
MR ROBERT HOLT | Sep 1954 | British | Director | 1996-09-09 UNTIL 2019-01-02 | RESIGNED |
MR REGINALD BENJAMIN POMPHRETT | Sep 1943 | British | Secretary | 1996-09-20 UNTIL 2013-12-14 | RESIGNED |
ALAN MARTIN LONG | Jul 1962 | British | Director | 2009-08-18 UNTIL 2022-12-31 | RESIGNED |
MR STUART JOHN BLACK | Aug 1964 | British | Director | 2004-11-15 UNTIL 2007-02-23 | RESIGNED |
JASON DREW BURT | Nov 1965 | British | Director | 2017-06-07 UNTIL 2020-03-31 | RESIGNED |
MRS ELIZABETH FRANCES CORRADO | Jul 1965 | British | Director | 2017-09-20 UNTIL 2019-12-31 | RESIGNED |
MR JOHN GERAINT DAVIES | Nov 1954 | British | Director | 2015-10-27 UNTIL 2021-06-29 | RESIGNED |
MR PETER FREDERICK DICKS | Aug 1942 | British | Director | 2008-01-10 UNTIL 2018-06-07 | RESIGNED |
CLAIRE MARGARET GIBBARD | Aug 1987 | British | Director | 2020-07-28 UNTIL 2022-12-31 | RESIGNED |
AMANDA LAVINIA HILLERBY | Jan 1989 | British | Director | 2018-06-07 UNTIL 2020-02-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-08-01 UNTIL 1996-09-09 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-08-01 UNTIL 1996-09-09 | RESIGNED | ||
PHILLIP LEWIS MOLLOY | Apr 1970 | British | Director | 1998-10-28 UNTIL 2005-06-10 | RESIGNED |