Company information:
Berrymire Ltd (No: 13916888)
Address: 6-7 WATERSIDE, STATION ROAD, HARPENDEN, AL5 4US
Status: Active
Incorporated: 15-Feb-2022
Accounts Next Due: 15-Nov-2023
Next Confirmation Statement Due: 02-Jun-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: EMMA FAY COOPER ( DOB: Jul-1998 From: Jul-2022 )
Current Director: EMMA FAY COOPER ( DOB: Jul-1998 From: Jul-2022 )
Resigned Director: MEGHAN LAURA NIGHT ( DOB: May-1989 From: Mar-2022 To: Sep-2022 )
Resigned Director: ANDREW RUDDIFORTH ( DOB: Jun-1970 From: Feb-2022 To: Mar-2022 )
Persons of Significant Control:
Mrs Meghan Laura Knight, Hobday Cottage The Lees, Boughton Lees, Ashford, TN25 4HX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-09, Ceased: 2022-09-01)
Miss Emma Fay Cooper, 6-7 Waterside Station Road, Harpenden, AL5 4US: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-01)
Mr Andrew Ruddiforth, 23 Ashford Road, Derbyshire, Dronfield Woodhouse, S18 8RQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-15, Ceased: 2022-03-09)