CYCLE ALERT HOLDINGS LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 8AN

Company number 08669052
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address SANDOWN SPORTS PARK, MORE LANE, ESHER, SURREY, ENGLAND, KT10 8AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016. The most likely internet sites of CYCLE ALERT HOLDINGS LIMITED are www.cyclealertholdings.co.uk, and www.cycle-alert-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cycle Alert Holdings Limited is a Private Limited Company. The company registration number is 08669052. Cycle Alert Holdings Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Cycle Alert Holdings Limited is Sandown Sports Park More Lane Esher Surrey England Kt10 8an. . HAGANS, Nichola is a Secretary of the company. HAGANS, Nichola Louise is a Director of the company. LE MASURIER, Peter is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HAGANS, Nichola
Appointed Date: 30 August 2013
Director
HAGANS, Nichola Louise
Appointed Date: 30 August 2013
41 years old
Director
LE MASURIER, Peter
Appointed Date: 30 August 2013
57 years old

Persons With Significant Control

Mr Robert Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CYCLE ALERT HOLDINGS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
14 Mar 2016
Registered office address changed from 84 Mendip Court Chatfield Road London SW11 3UZ to Sandown Sports Park More Lane Esher Surrey KT10 8AN on 14 March 2016
28 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,281
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
22 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,052
17 Sep 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
09 Apr 2014
Statement of capital following an allotment of shares on 6 March 2014
  • GBP 1,052
  • ANNOTATION Clarification a second filed SH01 was registered on 3RD November 2014
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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