CLASSIC BIKE PROVENCE LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1JD

Company number 04465380
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address PRICE DEACON WITHAM, MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1JD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Director's details changed for Mr Tudor Stanley Thomas on 23 June 2016. The most likely internet sites of CLASSIC BIKE PROVENCE LTD are www.classicbikeprovence.co.uk, and www.classic-bike-provence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Classic Bike Provence Ltd is a Private Limited Company. The company registration number is 04465380. Classic Bike Provence Ltd has been working since 20 June 2002. The present status of the company is Active. The registered address of Classic Bike Provence Ltd is Price Deacon Witham Millar Court 43 Station Road Kenilworth Warwickshire England Cv8 1jd. . DUBERNET, Thierry Camille Desire is a Secretary of the company. SULEY, Christopher Alan is a Director of the company. THOMAS, Tudor Stanley is a Director of the company. Secretary THOMAS, Neil has been resigned. Secretary THOMAS, Tudor Stanley has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director THOMAS, Tudor Darrell Mathias has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
DUBERNET, Thierry Camille Desire
Appointed Date: 31 January 2007

Director
SULEY, Christopher Alan
Appointed Date: 21 August 2009
67 years old

Director
THOMAS, Tudor Stanley
Appointed Date: 06 July 2002
69 years old

Resigned Directors

Secretary
THOMAS, Neil
Resigned: 31 January 2007
Appointed Date: 05 July 2005

Secretary
THOMAS, Tudor Stanley
Resigned: 05 July 2005
Appointed Date: 06 July 2002

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 05 July 2002
Appointed Date: 20 June 2002

Director
THOMAS, Tudor Darrell Mathias
Resigned: 05 July 2005
Appointed Date: 06 July 2002
96 years old

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 05 July 2002
Appointed Date: 20 June 2002

CLASSIC BIKE PROVENCE LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2

23 Jun 2016
Director's details changed for Mr Tudor Stanley Thomas on 23 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Registered office address changed from Ingleborough Mill Mill Road West Walton Wisbech Cambridgeshire PE14 7EU to C/O Price Deacon Witham Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD on 28 January 2016
...
... and 34 more events
03 Dec 2002
New director appointed
03 Dec 2002
New secretary appointed;new director appointed
12 Jul 2002
Secretary resigned
12 Jul 2002
Director resigned
20 Jun 2002
Incorporation