MEARS GROUP PLC
| Status | ACTIVE |
| Company No. | 03232863 |
| Category | Private Limited Company |
| Incorporated | 01 Aug 1996 |
| Age | 27 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
MEARS GROUP PLC is an active private limited company with number 03232863. It was incorporated 27 years, 11 months, 11 days ago, on 01 August 1996. The company address is 1390 Montpellier Court 1390 Montpellier Court, Brockworth, GL3 4AH, Gloucester.
People
Secretary
ACTIVEAssigned on 28 Jan 2014
Current time on role 10 years, 5 months, 15 days
Director
Non-Executive Director
ACTIVEAssigned on 02 Jul 2019
Current time on role 5 years, 10 days
Director
Director
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 6 months, 11 days
Director
Non Executive Director
ACTIVEAssigned on 01 Jan 2022
Current time on role 2 years, 6 months, 11 days
SMITH, Andrew Christopher Melville
Director
Accountant
ACTIVEAssigned on 09 Mar 2007
Current time on role 17 years, 4 months, 3 days
Director
Non Executive Director
ACTIVEAssigned on 01 Jan 2016
Current time on role 8 years, 6 months, 11 days
WHARTON, Nicholas Barry Edward
Director
Non Executive Director
ACTIVEAssigned on 14 Dec 2023
Current time on role 6 months, 29 days
Secretary
Company Director
RESIGNEDAssigned on 09 Sep 1996
Resigned on 20 Sep 1996
Time on role 11 days
Secretary
RESIGNEDAssigned on 20 Sep 1996
Resigned on 14 Dec 2013
Time on role 17 years, 2 months, 24 days
Corporate-nominee-secretary
RESIGNEDAssigned on 01 Aug 1996
Resigned on 09 Sep 1996
Time on role 1 month, 8 days
Director
Director
RESIGNEDAssigned on 15 Nov 2004
Resigned on 23 Feb 2007
Time on role 2 years, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 07 Jun 2017
Resigned on 31 Mar 2020
Time on role 2 years, 9 months, 24 days
Director
Non Executive Director
RESIGNEDAssigned on 20 Sep 2017
Resigned on 31 Dec 2019
Time on role 2 years, 3 months, 11 days
Director
Non Executive Director
RESIGNEDAssigned on 27 Oct 2015
Resigned on 29 Jun 2021
Time on role 5 years, 8 months, 2 days
Director
Director
RESIGNEDAssigned on 10 Jan 2008
Resigned on 07 Jun 2018
Time on role 10 years, 4 months, 28 days
Director
Employee Director
RESIGNEDAssigned on 28 Jul 2020
Resigned on 31 Dec 2022
Time on role 2 years, 5 months, 3 days
Director
Quality Manager
RESIGNEDAssigned on 07 Jun 2018
Resigned on 12 Feb 2020
Time on role 1 year, 8 months, 5 days
Director
Company Director
RESIGNEDAssigned on 09 Sep 1996
Resigned on 02 Jan 2019
Time on role 22 years, 3 months, 23 days
Director
Management Consultant
RESIGNEDAssigned on 10 Jan 2008
Resigned on 07 Jun 2017
Time on role 9 years, 4 months, 28 days
Director
Housing Professional
RESIGNEDAssigned on 07 Jun 2017
Resigned on 29 Jun 2021
Time on role 4 years, 22 days
Director
Director
RESIGNEDAssigned on 18 Aug 2009
Resigned on 31 Dec 2022
Time on role 13 years, 4 months, 13 days
Director
Non Executive Director
RESIGNEDAssigned on 17 Aug 2019
Resigned on 23 Jun 2023
Time on role 3 years, 10 months, 6 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Sep 1996
Resigned on 08 Jun 2011
Time on role 14 years, 8 months, 18 days
Director
Consultant
RESIGNEDAssigned on 09 Jun 2010
Resigned on 17 Dec 2016
Time on role 6 years, 6 months, 8 days
Director
Consultant
RESIGNEDAssigned on 09 Jun 2010
Resigned on 03 Jun 2015
Time on role 4 years, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 30 Jan 2007
Resigned on 31 Dec 2023
Time on role 16 years, 11 months, 1 day
Director
Company Director
RESIGNEDAssigned on 28 Oct 1998
Resigned on 10 Jun 2005
Time on role 6 years, 7 months, 13 days
Director
Non Executive Director
RESIGNEDAssigned on 02 Jan 2019
Resigned on 23 Jun 2023
Time on role 4 years, 5 months, 21 days
Director
Employee Director
RESIGNEDAssigned on 01 Jan 2023
Resigned on 14 Dec 2023
Time on role 11 months, 13 days
Director
Director
RESIGNEDAssigned on 28 Oct 1997
Resigned on 10 Apr 2000
Time on role 2 years, 5 months, 13 days
Director
Director
RESIGNEDAssigned on 01 Apr 1998
Resigned on 09 Jun 2010
Time on role 12 years, 2 months, 8 days
Director
Accountant
RESIGNEDAssigned on 04 Aug 1997
Resigned on 11 Mar 2008
Time on role 10 years, 7 months, 7 days
Director
Chief Executive
RESIGNEDAssigned on 04 Apr 2007
Resigned on 07 Jun 2017
Time on role 10 years, 2 months, 3 days
Director
Company Director
RESIGNEDAssigned on 09 Sep 1996
Resigned on 31 Jan 1998
Time on role 1 year, 4 months, 22 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 09 Sep 1996
Time on role 1 month, 8 days
Corporate-nominee-director
RESIGNEDAssigned on 01 Aug 1996
Resigned on 09 Sep 1996
Time on role 1 month, 8 days
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