THE BIKE CELLAR LTD
PLYMOUTH

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Company number 06060565
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 31 MARY SEACOLE ROAD, THE MILLFIELDS, PLYMOUTH, DEVON, PL1 3JY
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 thirty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50 . The most likely internet sites of THE BIKE CELLAR LTD are www.thebikecellar.co.uk, and www.the-bike-cellar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The Bike Cellar Ltd is a Private Limited Company. The company registration number is 06060565. The Bike Cellar Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of The Bike Cellar Ltd is 31 Mary Seacole Road The Millfields Plymouth Devon Pl1 3jy. . MOORE, Angela is a Secretary of the company. MOORE, Angela is a Director of the company. SHEFFIELD, Craig is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
MOORE, Angela
Appointed Date: 24 January 2007

Director
MOORE, Angela
Appointed Date: 23 September 2009
51 years old

Director
SHEFFIELD, Craig
Appointed Date: 24 January 2007
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Craig Sheffield
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Angela Moore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIKE CELLAR LTD Events

21 Feb 2017
Confirmation statement made on 22 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 50

...
... and 21 more events
16 Feb 2007
New secretary appointed
16 Feb 2007
New director appointed
23 Jan 2007
Secretary resigned
23 Jan 2007
Director resigned
22 Jan 2007
Incorporation