BIKE CHANNEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5EU
Company number 06317857
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 215 GREAT WESTERN STUDIOS, 65 ALFRED ROAD, LONDON, W2 5EU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Nicholas Stephen Jones on 31 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of BIKE CHANNEL LIMITED are www.bikechannel.co.uk, and www.bike-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bike Channel Limited is a Private Limited Company. The company registration number is 06317857. Bike Channel Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Bike Channel Limited is 215 Great Western Studios 65 Alfred Road London W2 5eu. . JONES, Nicholas Stephen is a Secretary of the company. ABEL, Edward Christopher is a Director of the company. JONES, Nicholas Stephen is a Director of the company. RAWLINGS, Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GASH, Stephen James has been resigned. Director RAWLINGS, Siouxzanne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Nicholas Stephen
Appointed Date: 19 July 2007
Director
ABEL, Edward Christopher
Appointed Date: 19 July 2007
62 years old
Director
JONES, Nicholas Stephen
Appointed Date: 23 August 2007
64 years old
Director
RAWLINGS, Alan
Appointed Date: 12 August 2008
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Director
GASH, Stephen James
Resigned: 20 May 2008
Appointed Date: 23 August 2007
68 years old
Director
RAWLINGS, Siouxzanne
Resigned: 20 May 2008
Appointed Date: 23 August 2007
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Mr Nicholas Stephen Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Christopher Abel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIKE CHANNEL LIMITED Events

10 Apr 2017
Director's details changed for Mr Nicholas Stephen Jones on 31 March 2017
21 Sep 2016
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 346
...
... and 27 more events
30 Jul 2007
Registered office changed on 30/07/07 from: marquess court 69 southampton row london WC1B 4ET
30 Jul 2007
New secretary appointed
30 Jul 2007
Director resigned
30 Jul 2007
Secretary resigned
19 Jul 2007
Incorporation

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