Merityre Specialists Limited ANDOVER


Merityre Specialists started in year 1961 as Private Limited Company with registration number 00692635. The Merityre Specialists company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Andover at Unit 33a. Postal code: SP10 5JG.

At present there are 5 directors in the the firm, namely Julian S., Nicholas T. and Dene A. and others. In addition one secretary - Giles A. - is with the company. As of 17 January 2020, there were 5 ex directors - Giles A., Julian S. and others listed below. There were no ex secretaries.

This company operates within the SP10 5JG postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0208816 . It is located at Unit 33a, Walworth Business Park, Andover with a total of 4 cars.

Merityre Specialists Limited Address / Contact

Office Address Unit 33a
Office Address2 West Way
Town Andover
Post code SP10 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00692635
Date of Incorporation Mon, 15th May 1961
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 30th June
Company age 59 years old
Account next due date Wed, 31st Mar 2021 (439 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 12th Nov 2020 (2020-11-12)
Last confirmation statement dated Tue, 29th Oct 2019

Company staff

Julian S.

Position: Director

Appointed: 24 November 2006

Nicholas T.

Position: Director

Appointed: 01 August 2003

Dene A.

Position: Director

Appointed: 01 July 2003

Giles A.

Position: Secretary

Appointed: 02 January 1997

Noel P.

Position: Director

Appointed: 20 December 1991

Jolyon P.

Position: Director

Appointed: 20 December 1991

Reginald P.

Position: Secretary

Resigned: 01 January 1997

Giles A.

Position: Director

Appointed: 10 May 2013

Resigned: 30 September 2016

Julian S.

Position: Director

Appointed: 01 August 2003

Resigned: 25 January 2006

Reginald P.

Position: Director

Appointed: 20 December 1991

Resigned: 30 June 2003

Alexander P.

Position: Director

Appointed: 20 December 1991

Resigned: 28 January 1993

Harold P.

Position: Director

Appointed: 20 December 1991

Resigned: 24 July 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Noel P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Jolyon P. This PSC owns 25-50% shares.

Noel P.

Notified on 1 June 2016
Nature of control: 25-50% shares

Jolyon P.

Notified on 1 June 2016
Nature of control: 25-50% shares

Transport Operator Data

Unit 33a
Address Walworth Business Park , West Way
City Andover
Post code SP10 5JG
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 28th, November 2018
Free Download (34 pages)

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