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Nom

Mears Limited

Adresse
1390 Montpellier Court
Gloucester Business Park,
Brockworth, Gloucester
GL3 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02519234 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • Mears Social Housing Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mears Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 03232863 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
  • Officers (6)

    Source: Companies House
    Mears Group Plc, 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AH Status: Active Notified: 29/11/2010 Role: Director Nationality: British
    Middlemass, Colin Edward Gloucester Business Park,, Brockworth, Gloucester Status: Active Notified: 07/01/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Miles, David John Lenham, Maidstone, Kent Status: Active Notified: 01/12/1997 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Andrew Christopher Melville Main Road Shurdington, Cheltenham, Gloucestershire Status: Active Notified: 06/12/1999 Date of Birth: 06/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Westran, Ben Robert Gloucester Business Park,, Brockworth, Gloucester Status: Active Notified: 13/11/2007 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Westran, Benjamin Robert Gloucester Business Park,, Brockworth, Gloucester Status: Active Notified: 01/09/2004 Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Helcim Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07526612 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
  • gb-flag GB Helcim Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 08254235 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
  • gb-flag GB Jackson Lloyd Limited Status: Active Notified: 06/04/2016 Companies House Number: 00981979 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
  • gb-flag GB Mears NEW Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780839 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
  • gb-flag GB Mears Wales Limited Status: Active Notified: 06/04/2016 Companies House Number: 05052013 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