Company number SC373347
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, ROSS-SHIRE, IV19 1AE
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of HEAVEN BIKES LTD. are www.heavenbikes.co.uk, and www.heaven-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaven Bikes Ltd is a Private Limited Company.
The company registration number is SC373347. Heaven Bikes Ltd has been working since 19 February 2010.
The present status of the company is Active. The registered address of Heaven Bikes Ltd is Victoria Buildings High Street Tain Ross Shire Iv19 1ae. . BOWDEN, Christopher Michael is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 February 2010
Appointed Date: 19 February 2010
Persons With Significant Control
Mr Christopher Michael Bowden
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
HEAVEN BIKES LTD. Events
27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
03 Nov 2016
Micro company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
11 Aug 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 15 more events
05 Mar 2010
Appointment of Christopher Michael Bowden as a director
02 Mar 2010
Termination of appointment of Stephen Mabbott as a director
02 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
01 Mar 2010
Registered office address changed from Victoria Buildings High Street Tain Ross-Shire IV19 1AE United Kingdom on 1 March 2010
19 Feb 2010
Incorporation