MEARS LEARNING LIMITED
GLOUCESTER BCOMP 490 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 09431640
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, ENGLAND, GL3 4AH
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Secretary's details changed for Mr Ben Robert Westran on 17 February 2017; Termination of appointment of Kevan John Holmes as a director on 31 October 2016. The most likely internet sites of MEARS LEARNING LIMITED are www.mearslearning.co.uk, and www.mears-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mears Learning Limited is a Private Limited Company. The company registration number is 09431640. Mears Learning Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Mears Learning Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester England Gl3 4ah. . WESTRAN, Ben Robert is a Secretary of the company. DOUGLAS, Paul Gregory is a Director of the company. EDEN, Graham Roy is a Director of the company. MIDDLEMASS, Colin Edward is a Director of the company. MILES, David John is a Director of the company. Director GARNETT, Margaret Anne has been resigned. Director HOLMES, Kevan John has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WESTRAN, Ben Robert
Appointed Date: 01 July 2015
Director
DOUGLAS, Paul Gregory
Appointed Date: 01 July 2015
63 years old
Director
EDEN, Graham Roy
Appointed Date: 01 July 2015
63 years old
Director
MIDDLEMASS, Colin Edward
Appointed Date: 01 July 2015
62 years old
Director
MILES, David John
Appointed Date: 01 July 2015
59 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 01 July 2015
Appointed Date: 10 February 2015
64 years old
Director
HOLMES, Kevan John
Resigned: 31 October 2016
Appointed Date: 01 July 2015
49 years old

Persons With Significant Control

Mears Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Rotherham United Football Club (Rufc) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

MEARS LEARNING LIMITED Events

06 Mar 2017
Confirmation statement made on 10 February 2017 with updates
17 Feb 2017
Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
10 Nov 2016
Termination of appointment of Kevan John Holmes as a director on 31 October 2016
14 Jun 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
...
... and 10 more events
02 Jul 2015
Termination of appointment of Margaret Anne Garnett as a director on 1 July 2015
02 Jul 2015
Appointment of Mr Paul Gregory Douglas as a director on 1 July 2015
02 Jul 2015
Company name changed bcomp 490 LIMITED\certificate issued on 02/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
02 Jul 2015
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James Square Cheltenham Gloucestershire GL50 3PR England to 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH on 2 July 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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