JUST BIKES UK LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 05044990
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of JUST BIKES UK LIMITED are www.justbikesuk.co.uk, and www.just-bikes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Just Bikes Uk Limited is a Private Limited Company. The company registration number is 05044990. Just Bikes Uk Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Just Bikes Uk Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . TUCKER, Shirley is a Secretary of the company. TUCKER, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILDING, Zara Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
TUCKER, Shirley
Appointed Date: 17 February 2004

Director
TUCKER, Mark
Appointed Date: 17 February 2004
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2004
Appointed Date: 16 February 2004

Director
WILDING, Zara Elizabeth
Resigned: 07 January 2008
Appointed Date: 01 January 2005
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Mark Tucker
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

JUST BIKES UK LIMITED Events

20 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 28 more events
20 May 2004
New secretary appointed
20 May 2004
New director appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
16 Feb 2004
Incorporation