CYCLE SENT LTD
WARWICKSHIRE SEND MY CYCLE LIMITED


Company number 09362707
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address OLD FARM HONINGTON, SHIPSTON ON STOUR, WARWICKSHIRE, ENGLAND, CV36 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh GL56 0LA England to Old Farm Honington Shipston on Stour Warwickshire CV36 9AA on 13 March 2017; Termination of appointment of Adam Broadhurst as a director on 17 November 2016; Appointment of Mr Charles Dominic Hazlehurst as a director on 17 November 2016. The most likely internet sites of CYCLE SENT LTD are www.cyclesent.co.uk, and www.cycle-sent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cycle Sent Ltd is a Private Limited Company. The company registration number is 09362707. Cycle Sent Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Cycle Sent Ltd is Old Farm Honington Shipston On Stour Warwickshire England Cv36 9aa. . HAZLEHURST, Charles Dominic is a Director of the company. Director BROADHURST, Adam has been resigned. Director BROADHURST, Emma has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAZLEHURST, Charles Dominic
Appointed Date: 17 November 2016
59 years old

Resigned Directors

Director
BROADHURST, Adam
Resigned: 17 November 2016
Appointed Date: 19 December 2014
35 years old
Director
BROADHURST, Emma
Resigned: 09 April 2015
Appointed Date: 19 December 2014
38 years old

Persons With Significant Control

Mr Adam Broadhurst
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

CYCLE SENT LTD Events

13 Mar 2017
Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh GL56 0LA England to Old Farm Honington Shipston on Stour Warwickshire CV36 9AA on 13 March 2017
29 Nov 2016
Termination of appointment of Adam Broadhurst as a director on 17 November 2016
29 Nov 2016
Appointment of Mr Charles Dominic Hazlehurst as a director on 17 November 2016
29 Nov 2016
Registered office address changed from County House Uk Cycle Centre County House Worcester Worcs WR1 1HB England to Kenton House Oxford Street Moreton-in-Marsh GL56 0LA on 29 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 2 more events
24 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
25 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016
Registered office address changed from 17 Bridge Street Pershore Worcestershire WR10 1AJ United Kingdom to Unit 2, Betony Road Betony Road Malvern Worcestershire WR14 1GS on 25 February 2016
09 Apr 2015
Termination of appointment of Emma Broadhurst as a director on 9 April 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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