Mears Facility Management Limited in Brockworth GLOUCESTER - GL3 4AH

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Mears Facility Management Limited GLOUCESTER

Mears Facility Management started in year 2001 as Private Limited Company with registration number 04281028. The Mears Facility Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Gloucester at 1390 Montpellier Court Gloucester Business Park. Postal code: GL3 4AH.

Currently there are 2 directors in the the firm, namely Andrew S. and Ben W.. In addition one secretary - Benjamin W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 1 September 2004.

Mears Facility Management Limited Address / Contact

Office Address	1390 Montpellier Court Gloucester Business Park
Office Address2	Brockworth
Town	Gloucester
Post code	GL3 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04281028
Date of Incorporation	Tue, 4th Sep 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Andrew S.

Position: Director

Appointed: 11 March 2008

Ben W.

Position: Director

Appointed: 01 January 2008

Benjamin W.

Position: Secretary

Appointed: 01 September 2004

Robert H.

Position: Director

Appointed: 04 September 2001

Resigned: 15 March 2002

David R.

Position: Director

Appointed: 04 September 2001

Resigned: 11 March 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2001

Resigned: 04 September 2001

Paul T.

Position: Director

Appointed: 04 September 2001

Resigned: 30 September 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 September 2001

Resigned: 04 September 2001

Andrew S.

Position: Secretary

Appointed: 04 September 2001

Resigned: 01 September 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Mears Group Plc from Brockworth, United Kingdom. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Mears Group Plc

1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GL3 4AH, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3232863
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/04 filed on: 8th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 23rd, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/04 filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	200000.00 GBP is the capital in company's statement on 2014/09/08	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/04 filed on: 5th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/04 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/04 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/04 filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/14 with complete member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, March 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2004/09/29	annual return
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/10/15	annual return
363s	Annual return drawn up to 2003/10/15 with complete member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 7th, July 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/10/28 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/28	annual return
363s	Annual return drawn up to 2002/10/28 with complete member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/28	annual return
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 13th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 13th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 199998 shares on 2001/10/14. Value of each share 1 £, total number of shares: 200000. filed on: 12th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 199998 shares on 2001/10/14. Value of each share 1 £, total number of shares: 200000. filed on: 12th, June 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, September 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, September 2001	incorporation	Free Download (19 pages)

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