Company number 08340132
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Susan Mary Thorne as a director on 19 December 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of BACK2BIKE RETROFIX LIMITED are www.back2bikeretrofix.co.uk, and www.back2bike-retrofix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Back2bike Retrofix Limited is a Private Limited Company.
The company registration number is 08340132. Back2bike Retrofix Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Back2bike Retrofix Limited is 49 Station Road Polegate East Sussex Bn26 6ea. . THORNE, Susan Mary is a Secretary of the company. SAGE, Tobias James is a Director of the company. Director THORNE, Susan Mary has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Director
THORNE, Susan Mary
Resigned: 19 December 2016
Appointed Date: 21 December 2012
67 years old
Persons With Significant Control
Tobias James Sage
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
BACK2BIKE RETROFIX LIMITED Events
10 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Jan 2017
Termination of appointment of Susan Mary Thorne as a director on 19 December 2016
16 Aug 2016
Total exemption small company accounts made up to 5 April 2016
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
16 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 2 more events
21 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
15 Aug 2014
Total exemption small company accounts made up to 5 April 2014
02 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
29 Dec 2012
Current accounting period extended from 31 December 2013 to 5 April 2014
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted