CYCLE MOTION LIMITED
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN18 4NR

Company number 03050745
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address VICTORIA HOUSE THE MOOR, HAWKHURST, CRANBROOK, KENT, TN18 4NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CYCLE MOTION LIMITED are www.cyclemotion.co.uk, and www.cycle-motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Robertsbridge Rail Station is 4 miles; to Battle Rail Station is 8.7 miles; to Doleham Rail Station is 9.5 miles; to Three Oaks Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cycle Motion Limited is a Private Limited Company. The company registration number is 03050745. Cycle Motion Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Cycle Motion Limited is Victoria House The Moor Hawkhurst Cranbrook Kent Tn18 4nr. . BICKERTON, Marcus Ian is a Secretary of the company. BICKERTON, Marcus Ian is a Director of the company. Secretary HALLIDAY, Peter Edwin has been resigned. Secretary SISLEY, Robert David has been resigned. Secretary VARNEY, Peter Reginald has been resigned. Secretary VARNEY, Peter Reginald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBENEZER, John Edward has been resigned. Director HESLOP, David Christopher has been resigned. Director ISHIKAWA, Masashi has been resigned. Director KEMP, Robert David has been resigned. Director SISLEY, Robert David has been resigned. Director VARNEY, Peter Reginald has been resigned. Director WATANABE, Akira has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BICKERTON, Marcus Ian
Appointed Date: 20 January 2012
Director
BICKERTON, Marcus Ian
Appointed Date: 20 January 2012
66 years old

Resigned Directors

Secretary
HALLIDAY, Peter Edwin
Resigned: 15 July 1997
Appointed Date: 20 June 1996
Secretary
SISLEY, Robert David
Resigned: 20 January 2012
Appointed Date: 15 January 2010
Secretary
VARNEY, Peter Reginald
Resigned: 15 January 2010
Appointed Date: 15 July 1997
Secretary
VARNEY, Peter Reginald
Resigned: 20 June 1996
Appointed Date: 03 May 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 1995
Appointed Date: 27 April 1995
Director
EBENEZER, John Edward
Resigned: 21 January 1997
Appointed Date: 03 May 1995
87 years old
Director
HESLOP, David Christopher
Resigned: 31 December 2004
Appointed Date: 21 January 1997
70 years old
Director
ISHIKAWA, Masashi
Resigned: 16 October 2006
Appointed Date: 15 January 2001
77 years old
Director
KEMP, Robert David
Resigned: 20 January 2012
Appointed Date: 20 June 1996
72 years old
Director
SISLEY, Robert David
Resigned: 20 January 2012
Appointed Date: 01 April 2011
55 years old
Director
VARNEY, Peter Reginald
Resigned: 01 April 2011
Appointed Date: 03 May 1995
78 years old
Director
WATANABE, Akira
Resigned: 15 January 2001
Appointed Date: 20 June 1996
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 May 1995
Appointed Date: 27 April 1995

Persons With Significant Control

Mr Marcus Ian Bickerton
Notified on: 25 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CYCLE MOTION LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
23 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10
24 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 76 more events
19 May 1995
Accounting reference date notified as 31/12
12 May 1995
Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU
12 May 1995
Director resigned;new director appointed
12 May 1995
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1995
Incorporation

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