EBIKES WAREHOUSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ebikes Warehouse Ltd. The company was founded 7 years ago and was given the registration number 10810176. The firm's registered office is in LONDON. You can find them at Neptune House 70 Royal Hill, Greenwich, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | EBIKES WAREHOUSE LTD |
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| Company Number | : | 10810176 |
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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 | : | 08 June 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | Neptune House 70 Royal Hill, Greenwich, London, England, SE10 8RF |
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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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| Neptune House, Royal Hill, London, England, SE10 8RF | Director | 24 July 2018 | Active |
| Neptune House, Royal Hill, London, England, SE10 8RF | Director | 24 July 2018 | Active |
| Landgate Chambers, Rye, United Kingdom, TN31 7LJ | Director | 10 October 2017 | Active |
| Landgate Chambers, Rye, United Kingdom, TN31 7LJ | Director | 08 June 2017 | Active |
People with Significant Control
| Mrs Marie-Ange Wendy Summers |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British,Citizen Of Seychelles |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 High Street, Heathfield, United Kingdom, TN21 8LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin Dominic Summers |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 High Street, Heathfield, United Kingdom, TN21 8LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher John Vernon Cooper |
| Notified on | : | 12 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20 Havelock Road, Hastings, United Kingdom, TN34 1BP |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Paul Kennard |
| Notified on | : | 08 June 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Landgate Chambers, Rye, United Kingdom, TN31 7LJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)