M X BIKES LIMITED
WEST DRAYTON FLYHIGH.COM LIMITED

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Company number 04026783
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address RIVERVIEW, THE COMMON, WEST DRAYTON, MIDDLX, UB7 7HQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1 . The most likely internet sites of M X BIKES LIMITED are www.mxbikes.co.uk, and www.m-x-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. M X Bikes Limited is a Private Limited Company. The company registration number is 04026783. M X Bikes Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of M X Bikes Limited is Riverview The Common West Drayton Middlx Ub7 7hq. The company`s financial liabilities are £2.5k. It is £0.79k against last year. And the total assets are £3.49k, which is £1.29k against last year. WARREN, Keith James is a Secretary of the company. DYER, Barbara Ann is a Director of the company. Secretary BURRIDGE, Russell has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BURRIDGE, Russell has been resigned. Director DYER, Michelle has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WILSON, Eileen Lily has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


m x bikes Key Finiance

LIABILITIES £2.5k
+45%
CASH n/a
TOTAL ASSETS £3.49k
+58%
All Financial Figures

Current Directors

Secretary
WARREN, Keith James
Appointed Date: 09 July 2007

Director
DYER, Barbara Ann
Appointed Date: 09 July 2007
80 years old

Resigned Directors

Secretary
BURRIDGE, Russell
Resigned: 04 July 2008
Appointed Date: 08 September 2000

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 September 2000
Appointed Date: 04 July 2000

Director
BURRIDGE, Russell
Resigned: 04 July 2008
Appointed Date: 08 September 2000
53 years old

Director
DYER, Michelle
Resigned: 04 July 2008
Appointed Date: 01 March 2003
47 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 September 2000
Appointed Date: 04 July 2000
71 years old

Director
WILSON, Eileen Lily
Resigned: 28 May 2003
Appointed Date: 08 September 2000
98 years old

Persons With Significant Control

Mr Barbara Ann Dyer
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control

M X BIKES LIMITED Events

12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1

10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1

...
... and 32 more events
06 Oct 2000
Director resigned
06 Oct 2000
New director appointed
06 Oct 2000
New secretary appointed;new director appointed
06 Oct 2000
Registered office changed on 06/10/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
04 Jul 2000
Incorporation