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GB CYCLE COMPONENTS LIMITED

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

This company is commonly known as Gb Cycle Components Limited. The company was founded 49 years ago and was given the registration number 01173626. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at C/o Pashley Holdings Ltd, Masons Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.

Company Information

Name:GB CYCLE COMPONENTS LIMITED
Company Number:01173626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30920 - Manufacture of bicycles and invalid carriages

Office Address & Contact

Registered Address:C/o Pashley Holdings Ltd, Masons Road, Stratford-upon-avon, Warwickshire, England, CV37 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pashley Holdings Ltd, Masons Road, Stratford-Upon-Avon, England, CV37 9NL

Secretary25 May 2010Active
164 Park Close, Ashley Park, Walton On Thames, KT12 1EW

Director-Active
C/O Pashley Holdings Ltd, Masons Road, Stratford-Upon-Avon, England, CV37 9NL

Director25 May 2010Active
White Lodge, 12 Ashurst Road, Tadworth, KT20 5EU

Secretary05 October 2000Active
7, Devonshire Gardens, Chiswick, London, W4 3TN

Secretary-Active
7, Devonshire Gardens, Chiswick, London, W4 3TN

Director-Active

People with Significant Control

Gb Cycles Limited
Notified on:10 May 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Pashley Holdings Limited, Masons Road, Stratford-Upon-Avon, United Kingdom, CV37 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Michael Alan Williams
Notified on:09 August 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Pashley Cycles, Masons Road, Stratford-Upon-Avon, England, CV37 9NL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person secretary company with change date.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-18Address

Change registered office address company with date old address new address.

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2016-10-02Accounts

Accounts with accounts type small.

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