Company number 04828951
Status Active
Incorporation Date 10 July 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 fifty-nine events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of MEARS MODULAR HOMES LIMITED are www.mearsmodularhomes.co.uk, and www.mears-modular-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Mears Modular Homes Limited is a Private Limited Company.
The company registration number is 04828951. Mears Modular Homes Limited has been working since 10 July 2003.
The present status of the company is Active. The registered address of Mears Modular Homes Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary COLEMAN, John Patrick has been resigned. Secretary HULSE CANE, Lynn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BREARLEY, Susan Jane has been resigned. Director COLEMAN, John Patrick has been resigned. Director HULSE CANE, Lynn has been resigned. Director LONG, Alan Martin has been resigned. Director NEILL, Deborah Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
HULSE CANE, Lynn
Resigned: 06 June 2007
Appointed Date: 10 July 2003
73 years old
Director
LONG, Alan Martin
Resigned: 20 November 2012
Appointed Date: 27 October 2008
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Persons With Significant Control
Careforce Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
MEARS MODULAR HOMES LIMITED Events
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
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
New director appointed
10 Jul 2003
Incorporation