Company number 03406015
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of EURO BIKE (LONDON) LIMITED are www.eurobikelondon.co.uk, and www.euro-bike-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Euro Bike London Limited is a Private Limited Company.
The company registration number is 03406015. Euro Bike London Limited has been working since 21 July 1997.
The present status of the company is Active. The registered address of Euro Bike London Limited is 1 Andromeda House Calleva Park Aldermaston Berkshire Rg7 8ap. . LYNCH-GOODWIN, Anthony is a Secretary of the company. HARRINGTON, Michael is a Director of the company. LYNCH-GOODWIN, Anthony is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Nominee Director
JPCORD LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Persons With Significant Control
Mr Anthony Lynch-Goodwin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Harrington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EURO BIKE (LONDON) LIMITED Events
30 Jan 2017
Accounts for a dormant company made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 21 July 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 July 2015
18 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
27 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 37 more events
15 Jul 1998
New director appointed
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23 Jul 1997
Secretary resigned
23 Jul 1997
Director resigned
23 Jul 1997
Registered office changed on 23/07/97 from: 17 city business centre lower road london SE16 1AA
21 Jul 1997
Incorporation