PELOTON E.U.B.V.
AMSTERDAM


Company number SF000902
Status Active
Incorporation Date 1 May 2003
Company Type Other company type
Address KABELWEG 37, AMSTERDAM, 1014 BA, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013; Full accounts made up to 31 December 2012. The most likely internet sites of PELOTON E.U.B.V. are www.peloton.co.uk, and www.peloton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Peloton E U B V is a Other company type. The company registration number is SF000902. Peloton E U B V has been working since 01 May 2003. The present status of the company is Active. The registered address of Peloton E U B V is Kabelweg 37 Amsterdam 1014 Ba Netherlands. . BARON MACKAY, Alexander Rijnhard is a Director of the company. CORNELISSEN, Bartholomeus Maria is a Director of the company. GRAY, Glen William is a Director of the company. Secretary GRAY, Stuart has been resigned. Secretary MORGAN, Jeffrey has been resigned. Director BIJZITTER, Elske Jeltje has been resigned. Director GROOTJANS, Lambertus has been resigned. Director JURATO TRUST BV has been resigned. Director KHAN, Dawood has been resigned. Director MORGAN, Jeffrey Leigh has been resigned. Director SCHULLER, Antonie Marten has been resigned. Director WALLAGE, Hans Werner has been resigned. Director TRADMAN NETHERLANDS B.V. has been resigned.


Current Directors

Director
BARON MACKAY, Alexander Rijnhard
Appointed Date: 01 January 2007
75 years old

Director
CORNELISSEN, Bartholomeus Maria
Appointed Date: 17 November 2010
63 years old

Director
GRAY, Glen William
Appointed Date: 01 May 2003
61 years old

Resigned Directors

Secretary
GRAY, Stuart
Resigned: 27 June 2005
Appointed Date: 01 May 2003

Secretary
MORGAN, Jeffrey
Resigned: 01 January 2010
Appointed Date: 13 May 2005

Director
BIJZITTER, Elske Jeltje
Resigned: 30 September 2003
Appointed Date: 01 May 2003
51 years old

Director
GROOTJANS, Lambertus
Resigned: 20 September 2007
Appointed Date: 15 December 2006
109 years old

Director
JURATO TRUST BV
Resigned: 31 December 2009
Appointed Date: 01 October 2003

Director
KHAN, Dawood
Resigned: 13 May 2005
Appointed Date: 01 October 2003
59 years old

Director
MORGAN, Jeffrey Leigh
Resigned: 08 February 2006
Appointed Date: 01 April 2005
52 years old

Director
SCHULLER, Antonie Marten
Resigned: 15 December 2006
Appointed Date: 01 October 2003
64 years old

Director
WALLAGE, Hans Werner
Resigned: 01 August 2016
Appointed Date: 12 October 2015
66 years old

Director
TRADMAN NETHERLANDS B.V.
Resigned: 28 February 2011
Appointed Date: 01 January 2010

PELOTON E.U.B.V. Events

09 Sep 2016
Full accounts made up to 31 December 2014
09 Sep 2016
Full accounts made up to 31 December 2013
09 Sep 2016
Full accounts made up to 31 December 2012
09 Sep 2016
Full accounts made up to 31 December 2011
09 Sep 2016
Full accounts made up to 31 December 2010
...
... and 37 more events
27 May 2005
Registered office changed on 27/05/05 from: herengracht 469 - kantoor, 1017BS amsterdam
23 Jun 2003
BR007124 par appointed gray stuart box 212 bragg creek alberta canada
23 Jun 2003
BR007124 par appointed khan dawood langside farmhouse kingswells aberdeen AB15 8QB
23 Jun 2003
BR007124 registered
23 Jun 2003
Initial branch registration