SPORTSBIKESHOP LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 1QL

Company number 05401500
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address KIRTON DISTRIBUTION PARK WASH ROAD, KIRTON, BOSTON, LINCOLNSHIRE, UNITED KINGDOM, PE20 1QL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 30 September 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of SPORTSBIKESHOP LIMITED are www.sportsbikeshop.co.uk, and www.sportsbikeshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hubberts Bridge Rail Station is 4.3 miles; to Swineshead Rail Station is 6.4 miles; to Spalding Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sportsbikeshop Limited is a Private Limited Company. The company registration number is 05401500. Sportsbikeshop Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Sportsbikeshop Limited is Kirton Distribution Park Wash Road Kirton Boston Lincolnshire United Kingdom Pe20 1ql. . MITCHELL, John Stuart is a Secretary of the company. MITCHELL, James Stuart is a Director of the company. MITCHELL, John Stuart is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. Director BUTTON, Julian Andrew has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
MITCHELL, John Stuart
Appointed Date: 22 March 2005
Director
MITCHELL, James Stuart
Appointed Date: 22 March 2005
45 years old
Director
MITCHELL, John Stuart
Appointed Date: 07 October 2008
76 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
AR NOMINEES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
BUTTON, Julian Andrew
Resigned: 20 November 2008
Appointed Date: 22 March 2005
58 years old

Persons With Significant Control

Inos 26 Acquico Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTSBIKESHOP LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
09 Feb 2017
Full accounts made up to 30 September 2016
11 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
20 Sep 2016
Memorandum and Articles of Association
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 05/11/2015
...
... and 39 more events
12 Apr 2005
Registered office changed on 12/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
12 Apr 2005
New secretary appointed
12 Apr 2005
New director appointed
12 Apr 2005
New director appointed
22 Mar 2005
Incorporation

SPORTSBIKESHOP LIMITED Charges

5 November 2015
Charge code 0540 1500 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Ares Management Limited as Security Trustee
Description: Trademarks.. Mark: bad dog;. Class: 3, 4, 7, 9, 12;…

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