Company number 07585150
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address 220 C, BLYTHE RD, LONDON, W14 0HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of CUSTOM BIKE WORKS LTD. are www.custombikeworks.co.uk, and www.custom-bike-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Custom Bike Works Ltd is a Private Limited Company.
The company registration number is 07585150. Custom Bike Works Ltd has been working since 30 March 2011.
The present status of the company is Active. The registered address of Custom Bike Works Ltd is 220 C Blythe Rd London W14 0hh. . EUROTAX SECRETARIES LTD is a Secretary of the company. KNYSAK, Piotr is a Director of the company. Director LEDWON, Adam has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
EUROTAX SECRETARIES LTD
Appointed Date: 30 March 2011
Resigned Directors
Director
LEDWON, Adam
Resigned: 01 January 2014
Appointed Date: 30 March 2011
39 years old
Persons With Significant Control
Mr Piotr Knysak
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM BIKE WORKS LTD. Events
20 Feb 2017
Confirmation statement made on 1 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 December 2015
31 Oct 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
19 May 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-05-19
29 Feb 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
24 Jul 2012
Annual return made up to 30 March 2012 with full list of shareholders
24 Jul 2012
Director's details changed for Mr Adam Ledwon on 15 July 2011
30 Nov 2011
Secretary's details changed for Eurotax Secretaries Ltd on 30 November 2011
01 Nov 2011
Registered office address changed from Ground Floor 57B Fulham High Street London SW6 3JJ England on 1 November 2011
30 Mar 2011
Incorporation
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Model articles adopted