Company number 09492717
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address UNIT 1, BLOCK A, LLYS Y BARCUD CLOS GELLIWERDD, CROSS HANDS INDUSTRIAL ESTATE, CROSS HANDS, LLANELLI, DYFED, WALES, SA14 6RX
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of CYCLE SPECIFIC LIMITED are www.cyclespecific.co.uk, and www.cycle-specific.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Pontarddulais Rail Station is 5.4 miles; to Llangennech Rail Station is 7.1 miles; to Bynea Rail Station is 8.5 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cycle Specific Limited is a Private Limited Company.
The company registration number is 09492717. Cycle Specific Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of Cycle Specific Limited is Unit 1 Block A Llys Y Barcud Clos Gelliwerdd Cross Hands Industrial Estate Cross Hands Llanelli Dyfed Wales Sa14 6rx. . MORRIS, Helen Alice is a Secretary of the company. MORRIS, Ryan is a Director of the company. Director MORRIS, Dylan has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Director
MORRIS, Dylan
Resigned: 30 March 2016
Appointed Date: 17 March 2015
52 years old
Persons With Significant Control
Mr Dylan Morris
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Alice Morris
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CYCLE SPECIFIC LIMITED Events
18 May 2017
Confirmation statement made on 17 March 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Appointment of Mr Ryan Morris as a director
28 Apr 2016
Termination of appointment of Dylan Morris as a director on 30 March 2016
30 Mar 2016
Termination of appointment of Dylan Morris as a director on 30 March 2016
30 Mar 2016
Appointment of Mr Ryan Morris as a director on 30 March 2016
24 Aug 2015
Registered office address changed from C/O Wynne and Co the Warehouse Station Approach Carmarthen Carmarthenshire SA31 2BE Wales to Unit 1, Block a, Llys Y Barcud Clos Gelliwerdd, Cross Hands Industrial Estate Cross Hands Llanelli Dyfed SA14 6RX on 24 August 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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Model articles adopted