JULIES BICYCLE
LONDON AL TICKELL ASSOCIATES

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Company number 06040585
Status Active
Incorporation Date 3 January 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SOMERSET HOUSE NEW WING, STRAND, LONDON, WC2R 1LA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 January 2016 no member list. The most likely internet sites of JULIES BICYCLE are www.julies.co.uk, and www.julies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Julies Bicycle is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06040585. Julies Bicycle has been working since 03 January 2007. The present status of the company is Active. The registered address of Julies Bicycle is Somerset House New Wing Strand London Wc2r 1la. . JOHNSTON, Neil William is a Secretary of the company. AGAIKI LANDER, Wren is a Director of the company. ALEXANDER, Sian Alexandra is a Director of the company. ALLEN, Matthew is a Director of the company. BENN, Melvin John is a Director of the company. COTTON, Christopher John Pott is a Director of the company. CUMMING, Philip is a Director of the company. ENSER, John is a Director of the company. JOHNSTON, Neil William is a Director of the company. JOSEPH, David Spencer is a Director of the company. LIVERMAN, Diana Margaret is a Director of the company. WADSWORTH, Antony Ronald is a Director of the company. Director CHALLIS, Benedict Caspar James has been resigned. Director GALBRAITH, Stuart Walter has been resigned. Director HAZARIKA, Ayesha has been resigned. Director LASCELLES, Jeremy has been resigned. Director PIKE, Emma Josephine has been resigned. Director SUMMERS, Jazz has been resigned. Director TALBOT, Martin Lewis has been resigned. Director TICKELL, Al has been resigned. Director WEBSTER, Jonathan David has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JOHNSTON, Neil William
Appointed Date: 03 January 2007

Director
AGAIKI LANDER, Wren
Appointed Date: 10 October 2012
48 years old

Director
ALEXANDER, Sian Alexandra
Appointed Date: 29 April 2013
54 years old

Director
ALLEN, Matthew
Appointed Date: 14 July 2015
47 years old

Director
BENN, Melvin John
Appointed Date: 04 June 2008
70 years old

Director
COTTON, Christopher John Pott
Appointed Date: 20 June 2011
75 years old

Director
CUMMING, Philip
Appointed Date: 06 May 2014
49 years old

Director
ENSER, John
Appointed Date: 10 October 2012
61 years old

Director
JOHNSTON, Neil William
Appointed Date: 03 January 2007
78 years old

Director
JOSEPH, David Spencer
Appointed Date: 15 July 2009
56 years old

Director
LIVERMAN, Diana Margaret
Appointed Date: 04 June 2008
71 years old

Director
WADSWORTH, Antony Ronald
Appointed Date: 04 June 2008
69 years old

Resigned Directors

Director
CHALLIS, Benedict Caspar James
Resigned: 03 November 2011
Appointed Date: 05 September 2007
64 years old

Director
GALBRAITH, Stuart Walter
Resigned: 12 November 2007
Appointed Date: 09 May 2007
63 years old

Director
HAZARIKA, Ayesha
Resigned: 07 July 2012
Appointed Date: 09 May 2007
49 years old

Director
LASCELLES, Jeremy
Resigned: 13 June 2012
Appointed Date: 09 May 2007
70 years old

Director
PIKE, Emma Josephine
Resigned: 09 February 2011
Appointed Date: 04 June 2008
53 years old

Director
SUMMERS, Jazz
Resigned: 15 August 2015
Appointed Date: 09 May 2007
81 years old

Director
TALBOT, Martin Lewis
Resigned: 02 July 2012
Appointed Date: 05 September 2007
58 years old

Director
TICKELL, Al
Resigned: 05 September 2007
Appointed Date: 03 January 2007
63 years old

Director
WEBSTER, Jonathan David
Resigned: 02 July 2012
Appointed Date: 09 May 2007
71 years old

Persons With Significant Control

Mr Matthew Allen
Notified on: 7 April 2016
47 years old
Nature of control: Right to appoint and remove directors

Mr Neil William Johnston
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

Mr Anthony Ronald Wandsworth
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

Mr Christopher John Pott Cotton
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

Mr David Spencer Joseph
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

Ms Diana Margaret Liverman
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

Mr John Enser
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

Mr Melvin John Benn
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

Mr Wren Agaiki-Lander
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors

Ms Sian Alexander
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

Mr Phil Cummings
Notified on: 6 April 2016
49 years old
Nature of control: Right to appoint and remove directors

JULIES BICYCLE Events

19 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Nov 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 3 January 2016 no member list
06 Jan 2016
Director's details changed for Mr John Enser on 1 August 2015
06 Jan 2016
Director's details changed for Professor Diana Margaret Liverman on 1 August 2015
...
... and 61 more events
21 Jun 2007
New director appointed
21 Jun 2007
New director appointed
25 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Mar 2007
Company name changed al tickell associates\certificate issued on 05/03/07
03 Jan 2007
Incorporation