COLIN MEAR ENGINEERING LIMITED
C/O QUANTUMA, 3RD FLOOR VINTRY BUILDING, BRISTOL BS1 2BD- In Administration
- Private Limited Company
- Company No. 01660513
- Last Updated: 01 Mar 2024
Company Profile
COLIN MEAR ENGINEERING LIMITED was incorporated on Thursday, August 26, 1982 as a Private Limited Company with registered address in BRISTOL. COLIN MEAR ENGINEERING LIMITED has the status: In Administration and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 42 years 5 months and 27 days.
| Name | COLIN MEAR ENGINEERING LIMITED |
|---|---|
| Company number | 01660513 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1982 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O QUANTUMA 3RD FLOOR VINTRY BUILDING BRISTOL BS1 2BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pegasus Automation Limited Combe Wood, Combe St. Nicholas, TA20 3NL |
Dates: Thursday, May 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Anthony Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Juliet Maria Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
right to appoint and remove directors
|
| Colin Mear Limited Combe Wood, Combe St. Nicholas, TA20 3NL |
Dates: Wednesday, April 6, 2016 - Thursday, May 26, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2023, (-541 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| COLIN MEAR ENGINEERING LIMITED | 26 Aug 1982 |