Company number 03246492
Status Active
Incorporation Date 6 September 1996
Company Type Private Limited Company
Address 153-161 BOUGHTON, CHESTER, CH3 5BH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of THE BIKE FACTORY LIMITED are www.thebikefactory.co.uk, and www.the-bike-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The Bike Factory Limited is a Private Limited Company.
The company registration number is 03246492. The Bike Factory Limited has been working since 06 September 1996.
The present status of the company is Active. The registered address of The Bike Factory Limited is 153 161 Boughton Chester Ch3 5bh. . QUINN, Helen Meek is a Secretary of the company. QUINN, David John is a Director of the company. QUINN, Helen Meek is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 September 1996
Appointed Date: 06 September 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 September 1996
Appointed Date: 06 September 1996
Persons With Significant Control
Mr David John Quinn
Notified on: 6 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Meek Quinn
Notified on: 6 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BIKE FACTORY LIMITED Events
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
30 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 39 more events
31 Dec 1996
Registered office changed on 31/12/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
31 Dec 1996
Director resigned
31 Dec 1996
Secretary resigned
30 Sep 1996
Company name changed glendella LIMITED\certificate issued on 01/10/96
06 Sep 1996
Incorporation