BIKE IT INTERNATIONAL HOLDINGS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 06441804
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100,000 . The most likely internet sites of BIKE IT INTERNATIONAL HOLDINGS LIMITED are www.bikeitinternationalholdings.co.uk, and www.bike-it-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bike It International Holdings Limited is a Private Limited Company. The company registration number is 06441804. Bike It International Holdings Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Bike It International Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . BEER, Colin Michael is a Secretary of the company. BEER, Colin Michael is a Director of the company. MANSBRIDGE, Martin John is a Director of the company. Secretary COUPER, Fay has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEER, Colin Michael
Appointed Date: 30 May 2008
Director
BEER, Colin Michael
Appointed Date: 30 November 2007
60 years old
Director
MANSBRIDGE, Martin John
Appointed Date: 30 November 2007
65 years old

Resigned Directors

Secretary
COUPER, Fay
Resigned: 30 May 2008
Appointed Date: 30 November 2007
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Colin Michael Beer
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Martin John Mansbridge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIKE IT INTERNATIONAL HOLDINGS LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Dec 2014
Group of companies' accounts made up to 31 December 2013
...
... and 25 more events
07 Jan 2008
New secretary appointed
07 Jan 2008
New director appointed
30 Nov 2007
Secretary resigned
30 Nov 2007
Director resigned
30 Nov 2007
Incorporation

BIKE IT INTERNATIONAL HOLDINGS LIMITED Charges

14 November 2012
Guarantee & debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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