VELOSPEED ELECTRIC BIKES LIMITED
READING AMBER LINK LIMITED

Hellopages » Berkshire » West Berkshire » RG8 9TJ

Company number 03290715
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE AMBURY ROAD, ALDWORTH, READING, RG8 9TJ
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 sixty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr John Justin Neville Clark on 16 December 2015. The most likely internet sites of VELOSPEED ELECTRIC BIKES LIMITED are www.velospeedelectricbikes.co.uk, and www.velospeed-electric-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Velospeed Electric Bikes Limited is a Private Limited Company. The company registration number is 03290715. Velospeed Electric Bikes Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Velospeed Electric Bikes Limited is The Old School House Ambury Road Aldworth Reading Rg8 9tj. . CLARK, John Justin Neville is a Secretary of the company. CLARK, John Justin Neville is a Director of the company. WILLIAMS, Nicholas Martin is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HUGHES, Trevor Llewelyn has been resigned. Secretary WILLIAMS, Josane has been resigned. Director HUGHES, Stephen Geraint has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director NUGENT, John Edward Dixon has been resigned. Director WILLIAMS, Josane has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
CLARK, John Justin Neville
Appointed Date: 15 November 2010

Director
CLARK, John Justin Neville
Appointed Date: 15 November 2010
62 years old

Director
WILLIAMS, Nicholas Martin
Appointed Date: 20 January 1997
75 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 January 1997
Appointed Date: 11 December 1996

Secretary
HUGHES, Trevor Llewelyn
Resigned: 10 October 1998
Appointed Date: 20 January 1997

Secretary
WILLIAMS, Josane
Resigned: 15 November 2010
Appointed Date: 10 October 1998

Director
HUGHES, Stephen Geraint
Resigned: 10 October 1998
Appointed Date: 20 January 1997
61 years old

Director
MC FORMATIONS LIMITED
Resigned: 20 January 1997
Appointed Date: 11 December 1996

Director
NUGENT, John Edward Dixon
Resigned: 10 October 1998
Appointed Date: 20 January 1997
58 years old

Director
WILLIAMS, Josane
Resigned: 15 November 2010
Appointed Date: 10 October 1998
78 years old

Persons With Significant Control

Mr Nicholas Martin Williams
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VELOSPEED ELECTRIC BIKES LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Secretary's details changed for Mr John Justin Neville Clark on 16 December 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

16 Dec 2015
Director's details changed for Mr John Justin Neville Clark on 16 December 2015
...
... and 55 more events
14 May 1997
New secretary appointed
14 May 1997
New director appointed
14 May 1997
New director appointed
14 May 1997
New director appointed
11 Dec 1996
Incorporation

VELOSPEED ELECTRIC BIKES LIMITED Charges

22 April 1998
Mortgage debenture
Delivered: 24 April 1998
Status: Satisfied on 9 September 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…