This company is commonly known as Cyclo Transmissions Limited. The company was founded 34 years ago and was given the registration number 02513498. The firm's registered office is in LONDON. You can find them at 99 Gresham Street, C/o Curtis, Mallet-prevost, Colt & Mosle Llp, London, . This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.
| Name | : | CYCLO TRANSMISSIONS LIMITED |
|---|---|---|
| Company Number | : | 02513498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1990 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Gresham Street, C/o Curtis, Mallet-prevost, Colt & Mosle Llp, London, United Kingdom, EC2V 7NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99 Gresham Street, C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, London, United Kingdom, EC2V 7NG | Secretary | 09 February 2018 | Active |
| 99 Gresham Street, C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, London, United Kingdom, EC2V 7NG | Director | 09 February 2018 | Active |
| Clifford House 10 Intake Lane, Grassington, Skipton, BD23 5BJ | Secretary | 21 November 1997 | Active |
| Chantry House Harrogate Road, Spofforth, Harrogate, HG3 1AE | Secretary | - | Active |
| Clifford House 10 Intake Lane, Grassington, Skipton, BD23 5BJ | Director | 21 November 1997 | Active |
| 99 Gresham Street, C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, London, United Kingdom, EC2V 7NG | Director | 09 February 2018 | Active |
| 99 Gresham Street, C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, London, United Kingdom, EC2V 7NG | Director | 01 May 2015 | Active |
| Intertaller Strasse 52, Wuppertal, Germany, 42329 | Director | 21 November 1997 | Active |
| Chantry House Harrogate Road, Spofforth, Harrogate, HG3 1AE | Director | - | Active |
| The Chantry House Harrogate Road, Spofforth, Harrogate, HG3 1AE | Director | - | Active |
| Centa Transmissions Limited | ||
| Notified on | : | 11 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thackley Court, Thackley Old Road, Shipley, England, BD18 1BW |
| Nature of control | : |
|
| Mrs Karin Kirschey - Bolten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | German |
| Address | : | Unit 2 Thackley Court, Thackley Old Road, Bradford, BD18 1BW |
| Nature of control | : |
|
| Centa Transmissions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thackley Court, Thackley Old Road, Shipley, England, BD18 1BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Miscellaneous | Legacy. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
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