PSYCLE (MORTIMER STREET) LIMITED
WEST DRAYTON COMPANY AD LTD

Hellopages » Greater London » Hillingdon » UB7 7PN

Company number 08331352
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 9 BRITANNIA COURT, THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PN
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 December 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of PSYCLE (MORTIMER STREET) LIMITED are www.psyclemortimerstreet.co.uk, and www.psycle-mortimer-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Psycle Mortimer Street Limited is a Private Limited Company. The company registration number is 08331352. Psycle Mortimer Street Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Psycle Mortimer Street Limited is 9 Britannia Court The Green West Drayton Middlesex Ub7 7pn. . BUTLAND, Richard James is a Director of the company. MACREADY, Timothy George is a Director of the company. STEPHENSON, Rhiannon, Dr is a Director of the company. Director MACREADY, Timothy has been resigned. Director MOORE, Gordon James has been resigned. Director POULTER, Barrie has been resigned. Director WAGGETT, Colin Douglas has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
BUTLAND, Richard James
Appointed Date: 11 May 2015
54 years old
Director
MACREADY, Timothy George
Appointed Date: 11 May 2015
51 years old
Director
STEPHENSON, Rhiannon, Dr
Appointed Date: 11 May 2015
43 years old

Resigned Directors

Director
MACREADY, Timothy
Resigned: 18 October 2013
Appointed Date: 30 September 2013
51 years old
Director
MOORE, Gordon James
Resigned: 18 October 2013
Appointed Date: 30 September 2013
59 years old
Director
POULTER, Barrie
Resigned: 11 May 2015
Appointed Date: 14 December 2012
60 years old
Director
WAGGETT, Colin Douglas
Resigned: 07 October 2014
Appointed Date: 18 October 2013
56 years old

Persons With Significant Control

Psycle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PSYCLE (MORTIMER STREET) LIMITED Events

14 Mar 2017
Accounts for a small company made up to 31 December 2015
30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 16 more events
09 Oct 2013
Appointment of Mr Timothy Macready as a director
29 Jul 2013
Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT United Kingdom on 29 July 2013
06 Jun 2013
Company name changed company ad LTD\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-05-28
06 Jun 2013
Change of name notice
14 Dec 2012
Incorporation

Similar Companies

PSYCLE (CANARY WHARF) LIMITED PSYCLE (GPS) LIMITED PSYCLE (MS2) LIMITED PSYCLE (SHOREDITCH) LIMITED PSYCLE (TOWER STREET) LIMITED PSYCLE (WESTBOURNE GROVE) LTD PSYCLE INTERACTIVE LIMITED