Company number 05725054
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address 10 KINGSMILL ROAD, TAMAR VIEW INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of CERTINI BICYCLE COMPANY LIMITED are www.certinibicyclecompany.co.uk, and www.certini-bicycle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to St Budeaux Victoria Road Rail Station is 2.3 miles; to Keyham Rail Station is 3.1 miles; to Bere Ferrers Rail Station is 3.2 miles; to Plymouth Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certini Bicycle Company Limited is a Private Limited Company.
The company registration number is 05725054. Certini Bicycle Company Limited has been working since 28 February 2006.
The present status of the company is Active. The registered address of Certini Bicycle Company Limited is 10 Kingsmill Road Tamar View Industrial Estate Saltash Cornwall Pl12 6lf. . DARE, Deborah is a Secretary of the company. CARRON, Robert David is a Director of the company. DARE, Antony is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Certini (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CERTINI BICYCLE COMPANY LIMITED Events
03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 21 more events
11 Sep 2007
Total exemption small company accounts made up to 30 April 2007
13 Mar 2007
Return made up to 28/02/07; full list of members
06 Mar 2006
Registered office changed on 06/03/06 from: 122 north hill, mutley plymouth devon PL4 8LA
06 Mar 2006
Accounting reference date extended from 28/02/07 to 30/04/07
28 Feb 2006
Incorporation
21 March 2014
Charge code 0572 5054 0003
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The property known as or being the old car showroom…
7 February 2014
Charge code 0572 5054 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
4 May 2010
Guarantee & debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…