Company number 04938450
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address DOMINIQUE HOUSE, 1 CHURCH ROAD, DUDLEY, WEST MIDLANDS, DY2 0LY
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-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of BROTHERTON CYCLES LIMITED are www.brothertoncycles.co.uk, and www.brotherton-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brotherton Cycles Limited is a Private Limited Company.
The company registration number is 04938450. Brotherton Cycles Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Brotherton Cycles Limited is Dominique House 1 Church Road Dudley West Midlands Dy2 0ly. . WRIGHT, Paul is a Secretary of the company. WRIGHT, Paul is a Director of the company. Secretary BAUGH, Michael John has been resigned. Secretary SQUIRE, Matthew Jon has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BAUGH, Michael John has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 11 December 2003
Appointed Date: 21 October 2003
Director
CREDITREFORM LIMITED
Resigned: 11 December 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Mr Paul Wright
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BROTHERTON CYCLES LIMITED Events
29 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 34 more events
17 Dec 2003
New director appointed
17 Dec 2003
Registered office changed on 17/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
21 Oct 2003
Incorporation