COLIN MEAR LIMITED
C/O QUANTUMA, 3RD FLOOR VINTRY BUILDING, BRISTOL BS1 2BD- In Administration
- Private Limited Company
- Company No. 07146011
- Last Updated: 01 Mar 2024
Company Profile
COLIN MEAR LIMITED was incorporated on Thursday, February 4, 2010 as a Private Limited Company with registered address in BRISTOL. COLIN MEAR LIMITED has the status: In Administration and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 19 days.
| Name | COLIN MEAR LIMITED |
|---|---|
| Company number | 07146011 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2010 |
| 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 |
|---|---|
| Mr Paul Anthony Knight Nationality: British |
Dates: Friday, March 12, 2021 - present
voting rights 50 to 75 percent
|
| Pegasus Automation Limited Combe Wood, Combe St. Nicholas, TA20 3NL |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Juliet Maria Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Annette Lorraine Mear Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Margaret Lawton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2023, (-419 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| COLIN MEAR LIMITED | 04 Feb 2010 |
| COLIN MEAR HOLDINGS LIMITED | 19 May 2010 |