BERTY & GERTY LIMITED
ST. IVES

Hellopages » Cornwall » Cornwall » TR26 2JH

Company number 05918463
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address UNIT 4A, PENBEAGLE INDUSTRIAL ESTATE, ST. IVES, CORNWALL, TR26 2JH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of BERTY & GERTY LIMITED are www.bertygerty.co.uk, and www.berty-gerty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Lelant Rail Station is 2.9 miles; to St Erth Rail Station is 3.2 miles; to Hayle Rail Station is 3.5 miles; to Penzance Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berty Gerty Limited is a Private Limited Company. The company registration number is 05918463. Berty Gerty Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Berty Gerty Limited is Unit 4a Penbeagle Industrial Estate St Ives Cornwall Tr26 2jh. . DREW, Emma Charlotte is a Secretary of the company. DREW, Emma Charlotte is a Director of the company. WEARN, Mark David is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
DREW, Emma Charlotte
Appointed Date: 29 August 2006
Director
DREW, Emma Charlotte
Appointed Date: 29 August 2006
47 years old
Director
WEARN, Mark David
Appointed Date: 29 August 2006
56 years old

Persons With Significant Control

Ms Emma Charlotte Drew
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark David Wearn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERTY & GERTY LIMITED Events

12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
...
... and 22 more events
18 Sep 2007
Ad 29/08/06--------- £ si 100@1=100
18 Sep 2007
Return made up to 29/08/07; full list of members
02 May 2007
Director's particulars changed
02 May 2007
Secretary's particulars changed;director's particulars changed
29 Aug 2006
Incorporation

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