SPECIALIZED BICYCLE COMPONENTS LIMITED
CHESSINGTON

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Company number 02438132
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address C/O SPECIALIZED UK LIMITED, 29 BARWELL BUSINESS PARK, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of SPECIALIZED BICYCLE COMPONENTS LIMITED are www.specializedbicyclecomponents.co.uk, and www.specialized-bicycle-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Specialized Bicycle Components Limited is a Private Limited Company. The company registration number is 02438132. Specialized Bicycle Components Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of Specialized Bicycle Components Limited is C O Specialized Uk Limited 29 Barwell Business Park Chessington Surrey Kt9 2ny. . PIGOTT, Allister Robert Andrew is a Secretary of the company. PIGOTT, Allister Robert Andrew is a Director of the company. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director HEMINGTON, Richard Graham has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PIGOTT, Allister Robert Andrew
Appointed Date: 21 October 2003

Director
PIGOTT, Allister Robert Andrew
Appointed Date: 21 October 2003
66 years old

Resigned Directors

Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 01 March 1991

Director
HEMINGTON, Richard Graham
Resigned: 11 December 2015
Appointed Date: 21 October 2003
64 years old

Nominee Director
HUNTSMOOR LIMITED
Resigned: 21 October 2003
Appointed Date: 01 March 1991

Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 21 October 2003

Persons With Significant Control

Mr Allister Robert Andrew Pigott
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors as a member of a firm

SPECIALIZED BICYCLE COMPONENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

16 Dec 2015
Termination of appointment of Richard Graham Hemington as a director on 11 December 2015
16 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 64 more events
27 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

27 Feb 1991
Resolutions
  • ERES13 ‐ Extraordinary resolution

27 Nov 1989
Company name changed law 166 LIMITED\certificate issued on 28/11/89

21 Nov 1989
Accounting reference date notified as 31/10

31 Oct 1989
Incorporation