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H.MEARS(FURNISHERS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.mears(furnishers)limited. The company was founded 77 years ago and was given the registration number 00432327. The firm's registered office is in PRESTON. You can find them at The Oaks Business Park, Longridge Road, Ribbleton, Preston, Lancashire. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:H.MEARS(FURNISHERS)LIMITED
Company Number:00432327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1947
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:The Oaks Business Park, Longridge Road, Ribbleton, Preston, Lancashire, PR2 5BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Meadowbank Gardens, Glazebury, WA3 5LX

Secretary01 June 2005Active
Chandler House, Ferry Road, Preston, England, PR2 2YH

Director12 November 2019Active
The Oaks Business Park, Longridge Road, Ribbleton, Preston, PR2 5BQ

Director-Active
The Oaks Business Park, Longridge Road, Ribbleton, Preston, PR2 5BQ

Director05 January 1994Active
29 Cartmel Drive, Burnley, BB12 8UX

Secretary-Active
29 Royalty Lane, New Longton, Preston, PR4 4JD

Secretary31 December 1999Active
Hunters Green Short Lane, Goosnargh, Preston, PR3 2JN

Director-Active
29 Royalty Lane, New Longton, Preston, PR4 4JD

Director18 May 1998Active
Tarnhouse Farm Barton Lane, Barton, Preston, PR3 5AX

Director-Active

People with Significant Control

Mr Marc Daniel Mears
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:The Oaks Business Park, Longridge Road, Preston, England, PR2 5BQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Arthur Guy Mears
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:The Oaks Business Park, Longridge Road, Preston, United Kingdom, PR2 5BQ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-05-17Officers

Change person director company with change date.

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2021-05-17Officers

Change person director company with change date.

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2021-03-29Accounts

Accounts with accounts type full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type full.

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2019-11-26Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type full.

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2017-09-21Officers

Termination director company with name termination date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type full.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type full.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type full.

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