Company number 04926751
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 17 PRENDERGAST, HAVERFORDWEST, PEMBROKESHIRE, SA61 2PE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 2
. The most likely internet sites of MIKE'S BIKES LIMITED are www.mikesbikes.co.uk, and www.mike-s-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.7 miles; to Clarbeston Road Rail Station is 4.7 miles; to Pembroke Dock Rail Station is 7.9 miles; to Pembroke Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike S Bikes Limited is a Private Limited Company.
The company registration number is 04926751. Mike S Bikes Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Mike S Bikes Limited is 17 Prendergast Haverfordwest Pembrokeshire Sa61 2pe. The company`s financial liabilities are £142.11k. It is £6.84k against last year. And the total assets are £216.56k, which is £6.46k against last year. RENDELL, Mark is a Secretary of the company. RENDELL, Catherine Louise is a Director of the company. RENDELL, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
mike's bikes Key Finiance
LIABILITIES
£142.11k
+5%
CASH
n/a
TOTAL ASSETS
£216.56k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Mark Rendell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Louise Rendell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIKE'S BIKES LIMITED Events
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 32 more events
10 Oct 2003
New secretary appointed;new director appointed
09 Oct 2003
Director resigned
09 Oct 2003
Secretary resigned
09 Oct 2003
Registered office changed on 09/10/03 from: marquess court 69 southampton row london WC1B 4ET
09 Oct 2003
Incorporation