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ATHERTON BIKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atherton Bikes Limited. The company was founded 7 years ago and was given the registration number 11205194. The firm's registered office is in OSWESTRY. You can find them at Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, . This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.

Company Information

Name:ATHERTON BIKES LIMITED
Company Number:11205194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
Industry Codes:
  • 30920 - Manufacture of bicycles and invalid carriages

Office Address & Contact

Registered Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ

Director02 March 2019Active
31, King Street West, Manchester, United Kingdom, M3 2PJ

Director02 March 2019Active
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ

Director02 March 2019Active
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ

Director02 March 2019Active
Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT

Director23 April 2018Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary14 February 2018Active
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ

Director02 March 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director14 February 2018Active
Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ

Director02 March 2019Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director14 February 2018Active

People with Significant Control

Mr Daniel Patrick Brown
Notified on:12 January 2021
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Wales
Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Nature of control:
  • Significant influence or control
Dr Benjamin Lionel Farmer
Notified on:02 March 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Wales
Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Nature of control:
  • Significant influence or control
Mr Merlyn Edward Haythornthwaite
Notified on:02 March 2019
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Wales
Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Nature of control:
  • Significant influence or control
Mr Daniel Patrick Brown
Notified on:02 March 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Wales
Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Nature of control:
  • Significant influence or control
Mr George David Atherton
Notified on:02 March 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Wales
Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Nature of control:
  • Significant influence or control
Miss Rachel Andrea Atherton
Notified on:02 March 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:Wales
Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Nature of control:
  • Significant influence or control
Mr Daniel Simon Atherton
Notified on:02 March 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Wales
Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Nature of control:
  • Significant influence or control
Mr Andrew Hawkins
Notified on:02 March 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Wales
Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Nature of control:
  • Significant influence or control
Mr Jonathan Piers Daniel Linney
Notified on:23 April 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Wales
Address:Cefn Ucha, Llanrhaeadr Ym Mochnant, Oswestry, Wales, SY10 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Squire Patton Boggs Directors Limited
Notified on:14 February 2018
Status:Active
Country of residence:United Kingdom
Address:7, Devonshire Square, London, United Kingdom, EC2M 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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