MEARS DECORATING SERVICES LIMITED
GLOUCESTER ALLTREK LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH
Company number 04698447
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Secretary's details changed for Benjamin Robert Westran on 17 February 2017; Director's details changed for Mr Ben Robert Westran on 17 February 2017. The most likely internet sites of MEARS DECORATING SERVICES LIMITED are www.mearsdecoratingservices.co.uk, and www.mears-decorating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mears Decorating Services Limited is a Private Limited Company. The company registration number is 04698447. Mears Decorating Services Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Mears Decorating Services Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Benjamin Robert is a Secretary of the company. SMITH, Andrew Christopher Melville is a Director of the company. WESTRAN, Ben Robert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SMITH, Andrew Christopher Melville has been resigned. Director HOLT, Robert has been resigned. Director ROBERTSON, David John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TURL, Michael Stanley has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTRAN, Benjamin Robert
Appointed Date: 01 September 2004
Director
SMITH, Andrew Christopher Melville
Appointed Date: 11 March 2008
53 years old
Director
WESTRAN, Ben Robert
Appointed Date: 01 January 2008
49 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 14 March 2003
Secretary
SMITH, Andrew Christopher Melville
Resigned: 01 September 2004
Appointed Date: 25 March 2003
Director
HOLT, Robert
Resigned: 27 August 2004
Appointed Date: 25 April 2003
71 years old
Director
ROBERTSON, David John
Resigned: 11 March 2008
Appointed Date: 25 March 2003
70 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 March 2003
Appointed Date: 14 March 2003
Director
TURL, Michael Stanley
Resigned: 28 February 2006
Appointed Date: 25 April 2003
68 years old

Persons With Significant Control

Mears Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEARS DECORATING SERVICES LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Feb 2017
Secretary's details changed for Benjamin Robert Westran on 17 February 2017
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
...
... and 39 more events
15 Apr 2003
New director appointed
15 Apr 2003
Secretary resigned
15 Apr 2003
Director resigned
01 Apr 2003
Registered office changed on 01/04/03 from: 120 east road london N1 6AA
14 Mar 2003
Incorporation

MEARS DECORATING SERVICES LIMITED Charges

5 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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