TAS PERFORMANCE BIKES LTD
MAGHERAFELT


Company number NI044963
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 31A MONEYHAW ROAD, MONEYMORE, MAGHERAFELT, BT45 7XL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of TAS PERFORMANCE BIKES LTD are www.tasperformancebikes.co.uk, and www.tas-performance-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tas Performance Bikes Ltd is a Private Limited Company. The company registration number is NI044963. Tas Performance Bikes Ltd has been working since 10 December 2002. The present status of the company is Active. The registered address of Tas Performance Bikes Ltd is 31a Moneyhaw Road Moneymore Magherafelt Bt45 7xl. . NEILL, Philip is a Secretary of the company. NEIL, Robert James is a Director of the company. NEILL, Phillip is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
NEILL, Philip
Appointed Date: 10 December 2002
Director
NEIL, Robert James
Appointed Date: 10 December 2002
83 years old
Director
NEILL, Phillip
Appointed Date: 10 December 2002
57 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Philip Neill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Neill
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAS PERFORMANCE BIKES LTD Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 35 more events
27 Jan 2003
Change in sit reg add
10 Dec 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

TAS PERFORMANCE BIKES LTD Charges

9 May 2008
Mortgage or charge
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 31A moneyhaw road…
15 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
30 September 2003
Mortgage or charge
Delivered: 7 October 2003
Status: Satisfied on 21 July 2008
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
30 September 2003
Mortgage or charge
Delivered: 7 October 2003
Status: Satisfied on 21 July 2008
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
20 February 2003
Mortgage or charge
Delivered: 7 March 2003
Status: Satisfied on 21 July 2008
Persons entitled: Northern Bank LTD
Description: All monies solicitor's undertaking 31A moneyhaw road…

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