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CYCLEUROPE UK LIMITED

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

This company is commonly known as Cycleurope Uk Limited. The company was founded 52 years ago and was given the registration number 01077881. The firm's registered office is in BEDFORD. You can find them at 8 Abbey Court, Fraser Road Priory Business Park, Bedford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CYCLEUROPE UK LIMITED
Company Number:01077881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:8 Abbey Court, Fraser Road Priory Business Park, Bedford, MK44 3WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Abbey Court, Fraser Road Priory Business Park, Bedford, MK44 3WH

Secretary01 May 2022Active
8, Abbey Court, Fraser Road Priory Business Park, Bedford, MK44 3WH

Director01 May 2022Active
8, Abbey Court, Fraser Road Priory Business Park, Bedford, MK44 3WH

Director20 December 2023Active
69 High Street, Blunham, Bedford, MK44 3NN

Secretary08 January 1998Active
Kungsvagen 19, Stocksund, Sweden, FOREIGN

Secretary01 October 2003Active
Via Vivaio 17, Milano 20122, Italy,

Secretary27 June 2002Active
6 Rue Antoine De Saint Exupery, 10400 Nogent Sur Seine, France,

Secretary20 March 1998Active
11 Weaver Close, Bedford, MK41 7YR

Secretary-Active
Obermatthohe 2, Meggen, Switzerland,

Secretary09 January 2008Active
Vastervagen 22, Kullavik, Sweden,

Secretary27 February 2004Active
32 The Oakbournes, Salisbury, SP1 3FZ

Secretary01 December 2006Active
19 St Mary Abbots Terrace, Kensington, London, W8

Director-Active
Via Zambrini 3, Milano, Italy,

Director27 June 2002Active
2 Holly Road, Haydock, St Helens, WA11 0DP

Director02 March 1994Active
75 Rue Chardon Lagache, 75016 Paris, France, FOREIGN

Director-Active
88 Bis Avenue Charles De Gaulle, Nevilly Sur Seine, France, 92200

Director18 October 1999Active
Tortenssonsgaten 6, Stockholm, Sweden, FOREIGN

Director29 April 2000Active
44 Avenue Des Pages, 78110 Le Vesinet, France, FOREIGN

Director-Active
Fiv.E Bianchi S.P.A, Via Delle Battaglie, 5, Treviglio (Bg) 24047, Italy,

Director15 May 2007Active
6 Rue Antoine De Saint Exupery, 10400 Nogent Sur Seine, France,

Director-Active
11 Weaver Close, Bedford, MK41 7YR

Director13 March 1996Active
28 Park Avenue, Bedford, MK40 2LR

Director01 March 1992Active
8, Abbey Court, Fraser Road Priory Business Park, Bedford, MK44 3WH

Director01 January 2021Active
Obermatthohe 2, Meggen, Switzerland,

Director08 February 2006Active
Vastervagen 22, Kullavik, Sweden,

Director08 February 2006Active
Cedar Villa Villa A1, 1705 Hami Road Chang Ning District, Shanghai, P.R. China, FOREIGN

Director18 October 1999Active

People with Significant Control

Fiv.E Bianchi Spa
Notified on:30 November 2022
Status:Active
Country of residence:Italy
Address:5, Via Delle Battaglie, Treviglio, Italy, 24047
Nature of control:
  • Ownership of shares 75 to 100 percent
Bianchi Holding Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:C/O Grimaldi Industri Ab, Hovslagargatan 5b, Stockholme, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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