PEMBROKESHIRE BIKE SHOP COMPANY LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7ET

Company number 06807011
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address UNIT 1 RUSHACRE ENTERPRISE PARK, REDSTONE ROAD, NARBERTH, DYFED, SA67 7ET
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 thirty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3 ; Termination of appointment of Helen Myfanwy Walker as a director on 5 January 2016. The most likely internet sites of PEMBROKESHIRE BIKE SHOP COMPANY LIMITED are www.pembrokeshirebikeshopcompany.co.uk, and www.pembrokeshire-bike-shop-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Kilgetty Rail Station is 5.2 miles; to Saundersfoot Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 6.8 miles; to Penally Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Bike Shop Company Limited is a Private Limited Company. The company registration number is 06807011. Pembrokeshire Bike Shop Company Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Pembrokeshire Bike Shop Company Limited is Unit 1 Rushacre Enterprise Park Redstone Road Narberth Dyfed Sa67 7et. . FIDDY, Jonathan is a Director of the company. FIDDY, Joshua Simon is a Director of the company. Secretary HELM, Anthony Paul has been resigned. Director HELM, Anthony Paul has been resigned. Director WALKER, Helen Myfanwy has been resigned. Director WALKER, Peter John has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
FIDDY, Jonathan
Appointed Date: 05 January 2016
62 years old
Director
FIDDY, Joshua Simon
Appointed Date: 05 January 2016
35 years old

Resigned Directors

Secretary
HELM, Anthony Paul
Resigned: 19 February 2014
Appointed Date: 02 February 2009
Director
HELM, Anthony Paul
Resigned: 19 February 2014
Appointed Date: 02 February 2009
59 years old
Director
WALKER, Helen Myfanwy
Resigned: 05 January 2016
Appointed Date: 19 October 2012
69 years old
Director
WALKER, Peter John
Resigned: 05 January 2016
Appointed Date: 01 October 2009
70 years old

Persons With Significant Control

Mr Joshua Simon Fiddy
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Fiddy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKESHIRE BIKE SHOP COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
13 Jan 2016
Termination of appointment of Helen Myfanwy Walker as a director on 5 January 2016
13 Jan 2016
Termination of appointment of Peter John Walker as a director on 5 January 2016
13 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 22 more events
15 Feb 2010
Annual return made up to 2 February 2010 with full list of shareholders
15 Feb 2010
Director's details changed for Anthony Paul Helm on 10 February 2010
22 Oct 2009
Appointment of Peter John Walker as a director
13 Oct 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
02 Feb 2009
Incorporation

PEMBROKESHIRE BIKE SHOP COMPANY LIMITED Charges

4 January 2016
Charge code 0680 7011 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Helen Myfanwy Walker Peter John Walker
Description: Contains fixed charge…

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