BERICOTE GROUP LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 05863477
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address YOTTA HOUSE, 8 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Statement of capital on 14 April 2016 GBP 100 . The most likely internet sites of BERICOTE GROUP LIMITED are www.bericotegroup.co.uk, and www.bericote-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bericote Group Limited is a Private Limited Company. The company registration number is 05863477. Bericote Group Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Bericote Group Limited is Yotta House 8 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . MAHER, Jonathan Nicholas is a Director of the company. PETTIT, Lee is a Director of the company. SAINT, Richard Carey is a Director of the company. SPENCER, Simon Rodney is a Director of the company. STAINFORTH, Alan John is a Director of the company. Secretary CURTH, Manja has been resigned. Director FERRIS, Steven Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MAHER, Jonathan Nicholas
Appointed Date: 15 October 2014
48 years old
Director
PETTIT, Lee
Appointed Date: 11 August 2010
63 years old
Director
SAINT, Richard Carey
Appointed Date: 30 June 2006
60 years old
Director
SPENCER, Simon Rodney
Appointed Date: 04 November 2013
58 years old
Director
STAINFORTH, Alan John
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
CURTH, Manja
Resigned: 31 December 2014
Appointed Date: 30 June 2006
Director
FERRIS, Steven Antony
Resigned: 14 April 2016
Appointed Date: 11 August 2010
61 years old

Persons With Significant Control

Bericote Group Developments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BERICOTE GROUP LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 May 2016
Statement of capital on 14 April 2016
  • GBP 100
04 May 2016
Termination of appointment of Steven Antony Ferris as a director on 14 April 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 27 more events
16 Apr 2009
Total exemption small company accounts made up to 30 June 2008
21 Aug 2008
Return made up to 30/06/08; full list of members
23 Jan 2008
Total exemption small company accounts made up to 30 June 2007
17 Aug 2007
Return made up to 30/06/07; full list of members
30 Jun 2006
Incorporation

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