PEDALSURE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD

Company number 08354278
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address DUKE HOUSE SUITE 4, DUKES HOUSE, 4-6 HIGH STREET, WINDSOR, ENGLAND, SL4 1LD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEDALSURE LIMITED are www.pedalsure.co.uk, and www.pedalsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pedalsure Limited is a Private Limited Company. The company registration number is 08354278. Pedalsure Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Pedalsure Limited is Duke House Suite 4 Dukes House 4 6 High Street Windsor England Sl4 1ld. . LOCHNER, Georg Philip is a Director of the company. Director PINCUS, Benjamin Louis has been resigned. Director ROOKER, Malcolm has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
LOCHNER, Georg Philip
Appointed Date: 03 June 2013
47 years old

Resigned Directors

Director
PINCUS, Benjamin Louis
Resigned: 01 December 2013
Appointed Date: 03 June 2013
56 years old
Director
ROOKER, Malcolm
Resigned: 12 July 2013
Appointed Date: 10 January 2013
62 years old

Persons With Significant Control

Mr Philip Georg Lochner
Notified on: 10 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Neil Butcher
Notified on: 10 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDALSURE LIMITED Events

08 Feb 2017
Confirmation statement made on 10 January 2017 with updates
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
26 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 11 more events
30 Sep 2013
Termination of appointment of Malcolm Rooker as a director
03 Jun 2013
Appointment of Mr Benjamin Louis Pincus as a director
03 Jun 2013
Appointment of Mr Georg Philip Lochner as a director
11 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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