Company number 04929978
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 9A HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 7QG
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Laurus House 48 Syke Ings Iver Buckinghamshire SL0 9EU to 9a High Street Yiewsley West Drayton Middlesex UB7 7QG on 21 July 2016. The most likely internet sites of THE BIKE SHOP (GREENFORD) LTD are www.thebikeshopgreenford.co.uk, and www.the-bike-shop-greenford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Bike Shop Greenford Ltd is a Private Limited Company.
The company registration number is 04929978. The Bike Shop Greenford Ltd has been working since 13 October 2003.
The present status of the company is Active. The registered address of The Bike Shop Greenford Ltd is 9a High Street Yiewsley West Drayton Middlesex England Ub7 7qg. . KESSLER, Sharon Louise is a Secretary of the company. KESSLER, Stephen is a Director of the company. Secretary KESSLER, Ron Joseph has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KESSLER, Ron Joseph has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Mr Stephen Kessler
Notified on: 13 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THE BIKE SHOP (GREENFORD) LTD Events
21 Nov 2016
Confirmation statement made on 13 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Registered office address changed from Laurus House 48 Syke Ings Iver Buckinghamshire SL0 9EU to 9a High Street Yiewsley West Drayton Middlesex UB7 7QG on 21 July 2016
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
24 Dec 2003
New director appointed
24 Dec 2003
Accounting reference date extended from 31/10/04 to 31/12/04
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
13 Oct 2003
Incorporation