BIKEACTIVE.COM LTD
STANSTEAD ABBOTTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 8AB
Company number 04899766
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 8 HIGH STREET, STANSTEAD ABBOTTS, HERTFORDSHIRE, ENGLAND, SG12 8AB
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-one events have happened. The last three records are Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 8 High Street Stanstead Abbotts Hertfordshire SG12 8AB on 10 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of BIKEACTIVE.COM LTD are www.bikeactivecom.co.uk, and www.bikeactive-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Waltham Cross Rail Station is 7.3 miles; to Turkey Street Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Southbury Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bikeactive Com Ltd is a Private Limited Company. The company registration number is 04899766. Bikeactive Com Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of Bikeactive Com Ltd is 8 High Street Stanstead Abbotts Hertfordshire England Sg12 8ab. . HANLEY, Nicholas James is a Secretary of the company. HANLEY, Robert John is a Director of the company. Secretary WILLIAMS, Wei Sheung has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMS, Keith Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
HANLEY, Nicholas James
Appointed Date: 29 February 2008

Director
HANLEY, Robert John
Appointed Date: 29 February 2008
47 years old

Resigned Directors

Secretary
WILLIAMS, Wei Sheung
Resigned: 29 February 2008
Appointed Date: 15 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Director
WILLIAMS, Keith Daniel
Resigned: 29 February 2008
Appointed Date: 15 September 2003
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Robert John Hanley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BIKEACTIVE.COM LTD Events

10 Apr 2017
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 8 High Street Stanstead Abbotts Hertfordshire SG12 8AB on 10 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 15 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

...
... and 31 more events
10 Nov 2003
Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100
10 Nov 2003
New director appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
15 Sep 2003
Incorporation