Company number 05209951
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BORWELL CYCLES LIMITED are www.borwellcycles.co.uk, and www.borwell-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Borwell Cycles Limited is a Private Limited Company.
The company registration number is 05209951. Borwell Cycles Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of Borwell Cycles Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . PALMER, Jason is a Secretary of the company. PALMER, Iain Malcolm is a Director of the company. PALMER, Jason Ralph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 19 August 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 19 August 2004
Persons With Significant Control
Mr Iain Malcolm Palmer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Ralph Palmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORWELL CYCLES LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
10 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 28 more events
04 Oct 2004
New director appointed
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
15 Sep 2004
Registered office changed on 15/09/04 from: 788-790 finchley road london NW11 7TJ
19 Aug 2004
Incorporation