Company number 07760714
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address UNIT 14 MARSTON BUSINESS PARK, TOCKWITH, YORK, NORTH YORKSHIRE, ENGLAND, YO26 7QF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to Unit 14 Marston Business Park Tockwith York North Yorkshire YO26 7QF on 10 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-11
; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of BERT AND MAY GROUP LIMITED are www.bertandmaygroup.co.uk, and www.bert-and-may-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Hammerton Rail Station is 2.3 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bert and May Group Limited is a Private Limited Company.
The company registration number is 07760714. Bert and May Group Limited has been working since 02 September 2011.
The present status of the company is Active. The registered address of Bert and May Group Limited is Unit 14 Marston Business Park Tockwith York North Yorkshire England Yo26 7qf. . THORNLEY, Lee Mark is a Director of the company. Director GORDON THORNLEY, Amelia Sarah Ellon has been resigned. Director GORDON THORNLEY, Amelia Sarah Ellon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lee Thornley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERT AND MAY GROUP LIMITED Events
10 Apr 2017
Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to Unit 14 Marston Business Park Tockwith York North Yorkshire YO26 7QF on 10 April 2017
02 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-11
18 Oct 2016
Confirmation statement made on 2 September 2016 with updates
16 Sep 2016
Director's details changed for Lee Mark Thornley on 9 September 2016
12 Aug 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 15 more events
30 Oct 2012
Appointment of Mrs Amelia Sarah Thornley as a director
30 Oct 2012
Annual return made up to 2 September 2012 with full list of shareholders
30 Oct 2012
Appointment of Mrs Amelia Sarah Thornley as a director
29 Oct 2012
Registered office address changed from Ings Lynn St. Johns Road Bishop Monkton Harrogate HG3 3QU United Kingdom on 29 October 2012
02 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)