BIKEBOX ALAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bikebox Alan Ltd. The company was founded 13 years ago and was given the registration number 07552286. The firm's registered office is in ROTHERHAM. You can find them at Bennett House Pleaseley Road, Whiston, Rotherham, South Yorkshire. This company's SIC code is 16240 - Manufacture of wooden containers.
Company Information
| Name | : | BIKEBOX ALAN LTD |
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| Company Number | : | 07552286 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 16240 - Manufacture of wooden containers
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Office Address & Contact
| Registered Address | : | Bennett House Pleaseley Road, Whiston, Rotherham, South Yorkshire, England, S60 4HQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bennett House, Pleaseley Road, Whiston, Rotherham, England, S60 4HQ | Director | 09 March 2011 | Active |
| Bennett House, Pleaseley Road, Whiston, Rotherham, England, S60 4HQ | Director | 26 May 2021 | Active |
| 42, Whiston Vale, Whiston, Rotherham, United Kingdom, S60 4JJ | Director | 04 March 2011 | Active |
People with Significant Control
| Mrs Wendy Hamshaw |
| Notified on | : | 26 May 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 42 Whiston Vale, Whiston, Rotherham, United Kingdom, S60 4JJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Alan Hamshaw |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42 Whiston Vale, Whiston, Rotherham, England, S60 4JJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)