THE BIKE COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3SX

Company number 02849223
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address 6/7 RIVER REACH, GARTONS WAY, LONDON, SW11 3SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BIKE COMPANY LIMITED are www.thebikecompany.co.uk, and www.the-bike-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bike Company Limited is a Private Limited Company. The company registration number is 02849223. The Bike Company Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of The Bike Company Limited is 6 7 River Reach Gartons Way London Sw11 3sx. . MORRIS, Robert William is a Director of the company. Secretary WATERER, Robin Alistair has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director HENRIQUES, Mark David Quixano has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORRIS, Robert William
Appointed Date: 27 August 1999
62 years old

Resigned Directors

Secretary
WATERER, Robin Alistair
Resigned: 01 April 2015
Appointed Date: 01 October 1999
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 September 1999
Appointed Date: 31 August 1993
Director
HENRIQUES, Mark David Quixano
Resigned: 27 August 1999
Appointed Date: 09 September 1993
69 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 09 September 1993
Appointed Date: 31 August 1993

Persons With Significant Control

Mr Robert William Morris
Notified on: 31 August 2016
62 years old
Nature of control: Has significant influence or control

THE BIKE COMPANY LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Sep 2015
Register inspection address has been changed from 1 Templar Street London SE5 9JB United Kingdom to 6/7 River Reach Gartons Way London SW11 3SX
...
... and 60 more events
10 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1993
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 1993
Incorporation

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