OSET BIKES LIMITED
ST. LEONARDS-ON-SEA

Hellopages » East Sussex » Hastings » TN38 9UB

Company number 06302289
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address UNITS 5-6, HIGHFIELD BUSINESS PARK, SIDNEY LITTLE ROAD, ST. LEONARDS-ON-SEA, ENGLAND, TN38 9UB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 32 the Edge Workshops 3 Elva Way Bexhill-on-Sea East Sussex TN39 5BF to Units 5-6 Highfield Business Park, Sidney Little Road St. Leonards-on-Sea TN38 9UB on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Registration of charge 063022890001, created on 30 August 2016. The most likely internet sites of OSET BIKES LIMITED are www.osetbikes.co.uk, and www.oset-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 4.1 miles; to Cooden Beach Rail Station is 5.3 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oset Bikes Limited is a Private Limited Company. The company registration number is 06302289. Oset Bikes Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Oset Bikes Limited is Units 5 6 Highfield Business Park Sidney Little Road St Leonards On Sea England Tn38 9ub. . SMITH, Ian Charles is a Secretary of the company. SMITH, Ian Charles Lindsay is a Director of the company. SMITH, Louise Tracey is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
SMITH, Ian Charles
Appointed Date: 10 July 2008

Director
SMITH, Ian Charles Lindsay
Appointed Date: 04 July 2007
62 years old

Director
SMITH, Louise Tracey
Appointed Date: 04 July 2007
59 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 10 July 2008
Appointed Date: 04 July 2007

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Ian Charles Lindsay Smith
Notified on: 18 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Louise Tracey Smith
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSET BIKES LIMITED Events

01 Feb 2017
Registered office address changed from 32 the Edge Workshops 3 Elva Way Bexhill-on-Sea East Sussex TN39 5BF to Units 5-6 Highfield Business Park, Sidney Little Road St. Leonards-on-Sea TN38 9UB on 1 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Registration of charge 063022890001, created on 30 August 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
06 Aug 2007
New secretary appointed
06 Aug 2007
Director resigned
06 Aug 2007
New director appointed
06 Aug 2007
New director appointed
04 Jul 2007
Incorporation

OSET BIKES LIMITED Charges

30 August 2016
Charge code 0630 2289 0001
Delivered: 31 August 2016
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…

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