CLASSIC BIKE DIRECT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2JX

Company number 04262311
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 2JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CLASSIC BIKE DIRECT LIMITED are www.classicbikedirect.co.uk, and www.classic-bike-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 7 miles; to Lawrence Hill Rail Station is 10.2 miles; to Sea Mills Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Bike Direct Limited is a Private Limited Company. The company registration number is 04262311. Classic Bike Direct Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Classic Bike Direct Limited is Europa House Midland Way Thornbury Bristol South Gloucestershire Bs35 2jx. The cash in hand is £0k. It is £0k against last year. . KING, Mary-Anne is a Secretary of the company. SALTER, Scott Anthony is a Director of the company. Secretary BAKER, Peter Tony has been resigned. Secretary FLETT, Colin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Peter Tony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Maldwyn has been resigned. Director HULBERT, Barry Malcolm has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


classic bike direct Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Mary-Anne
Appointed Date: 22 July 2008
Director
SALTER, Scott Anthony
Appointed Date: 21 July 2008
59 years old

Resigned Directors

Secretary
BAKER, Peter Tony
Resigned: 21 July 2008
Appointed Date: 20 September 2002
Secretary
FLETT, Colin
Resigned: 20 September 2002
Appointed Date: 31 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Director
BAKER, Peter Tony
Resigned: 21 July 2008
Appointed Date: 31 July 2001
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
35 years old
Director
EVANS, Maldwyn
Resigned: 15 August 2002
Appointed Date: 31 July 2001
80 years old
Director
HULBERT, Barry Malcolm
Resigned: 22 July 2008
Appointed Date: 20 September 2002
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Europa Facilites Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC BIKE DIRECT LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
26 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 46 more events
25 Oct 2001
Director resigned
25 Oct 2001
New secretary appointed
25 Oct 2001
New director appointed
25 Oct 2001
Registered office changed on 25/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 Jul 2001
Incorporation

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