PACIFIC CYCLE (UK) LTD
POOLE

Hellopages » Dorset » Poole » BH12 4NU

Company number 08146091
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address THE FULCRUM, VANTAGE WAY, POOLE, 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 thirteen events have happened. The last three records are Full accounts made up to 30 December 2015; Confirmation statement made on 17 July 2016 with updates; Full accounts made up to 30 December 2014. The most likely internet sites of PACIFIC CYCLE (UK) LTD are www.pacificcycleuk.co.uk, and www.pacific-cycle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Pacific Cycle Uk Ltd is a Private Limited Company. The company registration number is 08146091. Pacific Cycle Uk Ltd has been working since 17 July 2012. The present status of the company is Active. The registered address of Pacific Cycle Uk Ltd is The Fulcrum Vantage Way Poole 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. KMOCH, Robert Anthony is a Director of the company. MERRY, Russell James is a Director of the company. 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: 17 July 2012
Director
BROUGHTON, Mark David
Appointed Date: 17 July 2012
46 years old
Director
CARTER, Allison Dorothy
Appointed Date: 28 June 2013
62 years old
Director
KMOCH, Robert Anthony
Appointed Date: 17 July 2012
68 years old
Director
MERRY, Russell James
Appointed Date: 28 April 2014
57 years old

Resigned Directors

Director
MERRY, Russell James
Resigned: 30 June 2013
Appointed Date: 17 July 2012
57 years old

Persons With Significant Control

Mr Russell James Merry
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Allison Dorothy Carter
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Mark David Broughton
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Dorel Industries Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PACIFIC CYCLE (UK) LTD Events

12 Oct 2016
Full accounts made up to 30 December 2015
28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Sep 2015
Full accounts made up to 30 December 2014
31 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
31 Jul 2015
Director's details changed for Robert Anthony Kmoch on 1 June 2015
...
... and 3 more events
07 Aug 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
01 Aug 2013
Termination of appointment of Russell Merry as a director
01 Aug 2013
Appointment of Mrs Allison Dorothy Carter as a director
09 Oct 2012
Current accounting period extended from 31 July 2013 to 30 December 2013
17 Jul 2012
Incorporation

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