THE EDGE CYCLE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 7RA

Company number 08731719
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address 2 LEATHER LANE, LONDON, EC1N 7RA
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,430 . The most likely internet sites of THE EDGE CYCLE LIMITED are www.theedgecycle.co.uk, and www.the-edge-cycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edge Cycle Limited is a Private Limited Company. The company registration number is 08731719. The Edge Cycle Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of The Edge Cycle Limited is 2 Leather Lane London Ec1n 7ra. . HATTER, Richard Mark is a Director of the company. LUDER, Nicholas Joseph is a Director of the company. SHIPMAN, Belinda Lee is a Director of the company. Director DICKSON, Stuart has been resigned. Director MAY, Sarah Jane has been resigned. Director NECULA, Costel Catalin has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
HATTER, Richard Mark
Appointed Date: 08 December 2014
62 years old
Director
LUDER, Nicholas Joseph
Appointed Date: 08 December 2014
40 years old
Director
SHIPMAN, Belinda Lee
Appointed Date: 14 October 2013
52 years old

Resigned Directors

Director
DICKSON, Stuart
Resigned: 02 December 2014
Appointed Date: 14 October 2013
57 years old
Director
MAY, Sarah Jane
Resigned: 05 December 2014
Appointed Date: 14 October 2013
51 years old
Director
NECULA, Costel Catalin
Resigned: 05 December 2014
Appointed Date: 14 October 2013
51 years old

Persons With Significant Control

Mr Nicholas Joseph Luder
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hatter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EDGE CYCLE LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,430
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Jun 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 25/02/2015
...
... and 8 more events
04 Dec 2014
Registered office address changed from 30 New Pond Road Holmer Green High Wycombe HP15 6SU to 2 Leather Lane London EC1N 7RA on 4 December 2014
04 Dec 2014
Termination of appointment of Stuart Dickson as a director on 2 December 2014
14 Nov 2014
Statement of capital following an allotment of shares on 21 March 2014
  • GBP 1,429
14 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,429
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1,000

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