LONDON FIELDS CYCLES LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1PJ

Company number 06302996
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 281 MARE STREET, HACKNEY, LONDON, E8 1PJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Robin Cowley as a director on 9 April 2016; Termination of appointment of Robin Cowley as a secretary on 9 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONDON FIELDS CYCLES LIMITED are www.londonfieldscycles.co.uk, and www.london-fields-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Fields Cycles Limited is a Private Limited Company. The company registration number is 06302996. London Fields Cycles Limited has been working since 05 July 2007. The present status of the company is Active. The registered address of London Fields Cycles Limited is 281 Mare Street Hackney London E8 1pj. . CZERNUSZKA, Joseph Adam is a Director of the company. Secretary COWLEY, Robin has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWLEY, Robin has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
CZERNUSZKA, Joseph Adam
Appointed Date: 05 July 2007
61 years old

Resigned Directors

Secretary
COWLEY, Robin
Resigned: 09 April 2016
Appointed Date: 05 July 2007
Secretary
QA REGISTRARS LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007
Director
COWLEY, Robin
Resigned: 09 April 2016
Appointed Date: 05 July 2007
64 years old
Director
QA NOMINEES LIMITED
Resigned: 05 July 2007
Appointed Date: 05 July 2007

Persons With Significant Control

Mr Robin Cowley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Adam Czernuszka
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON FIELDS CYCLES LIMITED Events

06 Mar 2017
Termination of appointment of Robin Cowley as a director on 9 April 2016
06 Mar 2017
Termination of appointment of Robin Cowley as a secretary on 9 April 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
06 Jul 2007
Registered office changed on 06/07/07 from: units 15 & 16 wenlock road london N1 7SL
06 Jul 2007
Registered office changed on 06/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW
06 Jul 2007
Director resigned
06 Jul 2007
Secretary resigned
05 Jul 2007
Incorporation

LONDON FIELDS CYCLES LIMITED Charges

30 April 2008
Rent deposit deed
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Rotch Propety Group Limited
Description: £11,250 paid pursuant to the rent deposit deed.

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