MERITYRE SPECIALISTS LIMITED
- Company statusactive
- Company No00692635
- Age64 years 2 months Incorporated 15 May 1961
- Officers5
Address
Unit 33a West Way, Andover, Hampshire, SP10 5JG
MERITYRE SPECIALISTS LIMITED is an active company incorporated on 15 May 1961 and based in Andover, Hampshire. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 25 Jul 2025
Notification Of A Person With Significant Control
0 Months Ago on 25 Jul 2025
Change To A Person With Significant Control
0 Months Ago on 25 Jul 2025
Cessation Of A Person With Significant Control
0 Months Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 28 May 2025
Confirmation Statement With Updates
4 Months Ago on 12 Mar 2025
Capital Return Purchase Own Shares
6 Months Ago on 30 Jan 2025
Resolution
7 Months Ago on 30 Dec 2024
Capital Cancellation Shares
7 Months Ago on 30 Dec 2024
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 03 Jun 2024
Resolution
1 Year Ago on 16 May 2024
Capital Cancellation Shares
1 Year Ago on 14 May 2024
Resolution
1 Year Ago on 14 May 2024
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2023
Memorandum Articles
2 Years Ago on 04 Jan 2023
Resolution
2 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARNOLD, Dene | director | Aug 1964 | 01 Jul 2003 |
| ELLIS, Graeme | director | Nov 1987 | 15 Dec 2023 |
| POPE, Nicholas Edward Charles | director | Jul 1988 | 15 Dec 2023 |
| SPOONER, Julian Robert Archer | director | Feb 1955 | 24 Nov 2006 |
| TAYLOR, Nicholas Harvard | director | Dec 1952 | 01 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jennifer Elspeth Pope | Sep 1956 | 27 Jun 2025 |
| Mr Jolyon James Pope | Sep 1952 | 01 Jun 2016 |
| Mr Noel Christopher Pope | May 1954 | 01 Jun 2016 |
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