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D. MAY & SON LIMITED

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

This company is commonly known as D. May & Son Limited. The company was founded 26 years ago and was given the registration number 03550850. The firm's registered office is in ST. AUSTELL. You can find them at Barton Mill, Hewas Water, St. Austell, Cornwall. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:D. MAY & SON LIMITED
Company Number:03550850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Barton Mill, Hewas Water, St. Austell, Cornwall, England, PL26 7JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barton Mill, Hewas Water, St. Austell, England, PL26 7JE

Director07 February 2024Active
Barton Mill, Hewas Water, St. Austell, England, PL26 7JE

Director07 February 2024Active
Barton Mill, Hewaswater, St Austell, United Kingdom, PL26 7JE

Secretary11 May 2007Active
Penstrassoe Barton, Lower Sticker, St. Austell, PL26 7JN

Secretary22 April 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary22 April 1998Active
Barton Mill, Hewaswater, St Austell, United Kingdom, PL26 7JE

Director15 July 2022Active
Penstrassoe Barton, Lower Sticker, St. Austell, PL26 7JN

Director22 April 1998Active
Barton Mill, Hewaswater, St Austell, United Kingdom, PL26 7JE

Director22 April 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director22 April 1998Active

People with Significant Control

Mays Cornwall Limited
Notified on:07 February 2024
Status:Active
Country of residence:England
Address:Barton Mill, Hewas Water, St. Austell, England, PL26 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
R J M Sticker Ltd
Notified on:28 September 2023
Status:Active
Country of residence:England
Address:Barton Mill, Hewas Water, St. Austell, England, PL26 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jennifer Kay May
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Barton Mill, Hewaswater, St Austell, United Kingdom, PL26 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Alfred May
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:Barton Mill, Hewaswater, St Austell, United Kingdom, PL26 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Mortgage

Mortgage satisfy charge full.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Termination secretary company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Officers

Appoint person director company with name date.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-07-19Officers

Appoint person director company with name date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Officers

Change person secretary company with change date.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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