THE HUMMINGBIRD BICYCLE COMPANY LIMITED
LONDON

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Company number 09771456
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1PX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Timothy Mark Colchester as a director on 7 June 2016; Incorporation Statement of capital on 2015-09-10 GBP 200 . The most likely internet sites of THE HUMMINGBIRD BICYCLE COMPANY LIMITED are www.thehummingbirdbicyclecompany.co.uk, and www.the-hummingbird-bicycle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The Hummingbird Bicycle Company Limited is a Private Limited Company. The company registration number is 09771456. The Hummingbird Bicycle Company Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of The Hummingbird Bicycle Company Limited is 19 Portland Place London United Kingdom W1b 1px. . CAMPBELL, Robert Douglas is a Director of the company. COLCHESTER, Tim Mark is a Director of the company. CRACIUN, Petre George is a Director of the company. FRESCOBALDI, Piero is a Director of the company. STAN, Ligia-Maria is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
CAMPBELL, Robert Douglas
Appointed Date: 10 September 2015
62 years old

Director
COLCHESTER, Tim Mark
Appointed Date: 07 June 2016
54 years old

Director
CRACIUN, Petre George
Appointed Date: 10 September 2015
34 years old

Director
FRESCOBALDI, Piero
Appointed Date: 10 September 2015
55 years old

Director
STAN, Ligia-Maria
Appointed Date: 10 September 2015
32 years old

Persons With Significant Control

Mr Petre George Craciun
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Prodrive (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HUMMINGBIRD BICYCLE COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 9 September 2016 with updates
08 Jun 2016
Appointment of Mr Timothy Mark Colchester as a director on 7 June 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 200