IBD BIKES UK LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4NU
Company number 06989977
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address VANTAGE WAY, THE FULCRUM, POOLE, DORSET, BH12 4NU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 December 2015; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 30 December 2014. The most likely internet sites of IBD BIKES UK LIMITED are www.ibdbikesuk.co.uk, and www.ibd-bikes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Poole Rail Station is 2.8 miles; to Hamworthy Rail Station is 3.7 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibd Bikes Uk Limited is a Private Limited Company. The company registration number is 06989977. Ibd Bikes Uk Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Ibd Bikes Uk Limited is Vantage Way The Fulcrum Poole Dorset Bh12 4nu. . BROUGHTON, Mark David is a Secretary of the company. BROUGHTON, Mark David is a Director of the company. CARTER, Allison Dorothy is a Director of the company. MERRY, Russell James is a Director of the company. SCHWARTZ, Jeffrey is a Director of the company. Secretary BRACHER, Alan Richard has been resigned. Director BAIRD JR, Robert P has been resigned. Director CALDWELL, Emma Tres has been resigned. Director HOFSTE, Johannes has been resigned. Director MERRY, Neil Duncan has been resigned. Director MERRY, Russell James has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BROUGHTON, Mark David
Appointed Date: 13 April 2010
Director
BROUGHTON, Mark David
Appointed Date: 28 December 2012
46 years old
Director
CARTER, Allison Dorothy
Appointed Date: 28 June 2013
62 years old
Director
MERRY, Russell James
Appointed Date: 06 January 2014
58 years old
Director
SCHWARTZ, Jeffrey
Appointed Date: 30 September 2009
63 years old

Resigned Directors

Secretary
BRACHER, Alan Richard
Resigned: 13 April 2010
Appointed Date: 13 August 2009
Director
BAIRD JR, Robert P
Resigned: 31 January 2013
Appointed Date: 30 September 2009
64 years old
Director
CALDWELL, Emma Tres
Resigned: 30 September 2009
Appointed Date: 13 August 2009
47 years old
Director
HOFSTE, Johannes
Resigned: 31 January 2013
Appointed Date: 30 September 2009
60 years old
Director
MERRY, Neil Duncan
Resigned: 28 December 2012
Appointed Date: 03 November 2009
62 years old
Director
MERRY, Russell James
Resigned: 30 June 2013
Appointed Date: 04 November 2009
58 years old

Persons With Significant Control

Mr Mark David Broughton
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mrs Allison Dorothy Jenkins
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Russell James Merry
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

IBD BIKES UK LIMITED Events

21 Oct 2016
Full accounts made up to 30 December 2015
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Sep 2015
Full accounts made up to 30 December 2014
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5,000,000
08 Oct 2014
Full accounts made up to 30 December 2013
...
... and 29 more events
06 Oct 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 4,999,999
25 Sep 2009
Nc inc already adjusted 24/09/09
25 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2009
Secretary appointed alan richard bracher
13 Aug 2009
Incorporation

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