MERITYRE SPECIALISTS LIMITED
Active - Accounts Filed
General Information
NAME
MERITYRE SPECIALISTS LIMITED
COMPANY NUMBER
00692635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
15/05/1961
(63 years and 6 months old)
WEBSITE
www.merityre.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SP10 5JG
Telephone: 01264386841
TPS: No
10 Guildford Road
Bagshot
Surrey
GU19 5JH
Telephone: 489422
10 Robin Hood Road
St Johns
Woking
Surrey
GU21 8SP
Telephone: 764391
13 Dean Street
Marlow
Buckinghamshire
SL7 3AA
Telephone: 334000
18-24 Kingston Hill
Kingston-upon-thames
Surrey
KT2 7NH
Telephone: 81677206
1c-2c Station Yard
Thame
Oxfordshire
OX9 3UH
Telephone: 394630
225 Frimley Green Road
Frimley Green
Camberley
Surrey
GU16 6LD
Telephone: 979171
288-290 Merton Road
London
SW18 5JN
Telephone: 80925450
31 Dragon Street
Petersfield
Hampshire
GU31 4JN
Telephone: 778123
6 Station Approach
Little Chalfont
Amersham
Buckinghamshire
HP7 9PR
Telephone: 411994
9 Penn Road
Hazlemere
High Wycombe
Buckinghamshire
HP15 7LN
Telephone: 939908
Station Hill
Farnham
Surrey
GU9 8AD
Telephone: 984997
Unit 1a
Thorney Leys
Thorney Leys Park
Witney, Oxfordshire
OX28 4GE
Telephone: 229602
Unit 2
Fordwater Trading Estate
Ford Road
Chertsey, Surrey
KT16 8HG
Telephone: 506370
Unit 2
Station Road Leatherhead Industrial
Estate
Leatherhead, Surrey
KT22 7AG
Telephone: 677464
Unit 33A
West Way
Andover
Hampshire
SP10 5JG
Telephone: 319306
Unit 9
London Road
Hook
Hampshire
RG27 9EE
Telephone: 262299
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 18/01/2024 | Noel Christopher Pope (902222026) has left the board |
Credit Risk Overview
Want to learn more about MERITYRE SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERITYRE SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERITYRE SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2003 - Present (21 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2003 - Present (21 years and 3 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
24/11/2006 - 25/01/2006 (9 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
15/12/2023 - Present (11 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 18/01/2024 | Noel Christopher Pope (902222026) has left the board |
| 28/12/2023 | New Board Member Nicholas Edward Charles Pope (931739030) Appointed |
| 28/12/2023 | New Board Member Graeme Ellis (931739094) Appointed |
| 18/10/2023 | Jolyon James Pope (910839373) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | Giles Derek Allen (902122131) has left the board |
| 21/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 28/12/2014 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 19/12/2013 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 20/12/2012 | Change in Reg. Office |
| 19/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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