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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 sixty three years now and its status is active. The firm's office is based in Andover at Unit 33a. Postal code: SP10 5JG.

The firm has 5 directors, namely Graeme E., Nicholas P. and Julian S. and others. Of them, Dene A. has been with the company the longest, being appointed on 1 July 2003 and Graeme E. and Nicholas P. have been with the company for the least time - from 15 December 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Reginald P. who worked with the the firm until 1 January 1997.

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 63 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Graeme E.

Position: Director

Appointed: 15 December 2023

Nicholas P.

Position: Director

Appointed: 15 December 2023

Julian S.

Position: Director

Appointed: 24 November 2006

Nicholas T.

Position: Director

Appointed: 01 August 2003

Dene A.

Position: Director

Appointed: 01 July 2003

Reginald P.

Position: Secretary

Resigned: 01 January 1997

Jolyon P.

Position: Director

Resigned: 05 October 2023

Noel P.

Position: Director

Resigned: 03 January 2024

Giles A.

Position: Director

Appointed: 10 May 2013

Resigned: 30 September 2016

Julian S.

Position: Director

Appointed: 01 August 2003

Resigned: 25 January 2006

Giles A.

Position: Secretary

Appointed: 02 January 1997

Resigned: 06 March 2020

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 Fri, 30th Jun 2023
filed on: 22nd, January 2024 		Free Download (36 pages)

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