GET BIKE CREDIT LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9SJ
Company number 04200981
Status Active
Incorporation Date 18 April 2001
Company Type Private Limited Company
Address UNIT C ORION PARK, NORTHFIELD AVENUE, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Pamela Joyce Karmios as a director on 17 January 2017. The most likely internet sites of GET BIKE CREDIT LIMITED are www.getbikecredit.co.uk, and www.get-bike-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Get Bike Credit Limited is a Private Limited Company. The company registration number is 04200981. Get Bike Credit Limited has been working since 18 April 2001. The present status of the company is Active. The registered address of Get Bike Credit Limited is Unit C Orion Park Northfield Avenue London W13 9sj. . KARMIOS, Tracey Lynn is a Secretary of the company. KARMIOS, Louis Demetrios is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONOHOE, Peter has been resigned. Director KARMIOS, Pamela Joyce has been resigned. Director KARMIOS, Peter has been resigned. Director MASON, John Henry has been resigned. Director LWP ACCOUNTS PREPARATION LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
KARMIOS, Tracey Lynn
Appointed Date: 18 April 2001

Director
KARMIOS, Louis Demetrios
Appointed Date: 08 January 2010
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

Director
DONOHOE, Peter
Resigned: 22 January 2002
Appointed Date: 01 July 2001
65 years old

Director
KARMIOS, Pamela Joyce
Resigned: 17 January 2017
Appointed Date: 01 January 2005
76 years old

Director
KARMIOS, Peter
Resigned: 09 February 2004
Appointed Date: 22 January 2002
67 years old

Director
MASON, John Henry
Resigned: 08 January 2010
Appointed Date: 09 February 2004
86 years old

Director
LWP ACCOUNTS PREPARATION LIMITED
Resigned: 25 March 2004
Appointed Date: 18 April 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2001
Appointed Date: 18 April 2001

Persons With Significant Control

Mr Louis Demetrios Karmios
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GET BIKE CREDIT LIMITED Events

11 Feb 2017
Micro company accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Jan 2017
Termination of appointment of Pamela Joyce Karmios as a director on 17 January 2017
16 Mar 2016
Micro company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500

...
... and 46 more events
04 May 2001
New secretary appointed
04 May 2001
New director appointed
04 May 2001
Secretary resigned
04 May 2001
Director resigned
18 Apr 2001
Incorporation

GET BIKE CREDIT LIMITED Charges

16 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2002
Debenture
Delivered: 18 October 2002
Status: Satisfied on 8 June 2010
Persons entitled: Legal & Equitable Securities PLC
Description: Fixed and floating charges over the undertaking and all…