THE TACTIC BIKE COMPANY LIMITED
STANMORE BRADRHODE LIMITED

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Company number 03452738
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 4 HODGKINS MEWS, STANMORE, MIDDLESEX, HA7 4FJ
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 100,002 . The most likely internet sites of THE TACTIC BIKE COMPANY LIMITED are www.thetacticbikecompany.co.uk, and www.the-tactic-bike-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Tactic Bike Company Limited is a Private Limited Company. The company registration number is 03452738. The Tactic Bike Company Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of The Tactic Bike Company Limited is 4 Hodgkins Mews Stanmore Middlesex Ha7 4fj. . WEISZ, Emma Elizabeth is a Secretary of the company. WEISZ, Nicholas Anthony is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".


Current Directors

Secretary
WEISZ, Emma Elizabeth
Appointed Date: 24 November 1997
Director
WEISZ, Nicholas Anthony
Appointed Date: 24 November 1997
73 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 November 1997
Appointed Date: 20 October 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 November 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Nicholas Anthony Weisz
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE TACTIC BIKE COMPANY LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100,002
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,002
...
... and 47 more events
08 Dec 1997
Registered office changed on 08/12/97 from: 31 corsham street london N1 6DR
26 Nov 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1997
£ nc 100/1000000 24/11/97
20 Oct 1997
Incorporation

THE TACTIC BIKE COMPANY LIMITED Charges

17 July 1998
Debenture
Delivered: 22 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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