This company is commonly known as Ibd Bikes Uk Limited. The company was founded 14 years ago and was given the registration number 06989977. The firm's registered office is in POOLE. You can find them at Vantage Way, The Fulcrum, Poole, Dorset. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | IBD BIKES UK LIMITED |
|---|---|---|
| Company Number | : | 06989977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2009 |
| End of financial year | : | 30 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vantage Way, The Fulcrum, Poole, Dorset, BH12 4NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Secretary | 15 February 2023 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 16 December 2022 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 16 December 2022 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 27 November 2023 | Active |
| 53 Foley Road, Claygate, KT10 0LU | Secretary | 13 August 2009 | Active |
| Cycling Sports Group, Vantage Way, The Fulcrum, Poole, BH12 4NU | Secretary | 13 April 2010 | Active |
| 16, Trowbridge Drive, Bethel, Usa, CT06801 | Director | 30 September 2009 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 28 December 2012 | Active |
| 19, Crosspaths, Harpenden, United Kingdom, AL5 3HE | Director | 13 August 2009 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 04 March 2021 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 04 March 2021 | Active |
| 27, Hanzepoort, Oldenzaal, Netherlands, 7575 DB | Director | 30 September 2009 | Active |
| Vantage Way, The Fulcrum, Poole, BH12 4NU | Director | 28 June 2013 | Active |
| Vantage Way, The Fulcrum, Poole, BH12 4NU | Director | 03 November 2009 | Active |
| Vantage Way, The Fulcrum, Poole, BH12 4NU | Director | 06 January 2014 | Active |
| Vantage Way, The Fulcrum, Poole, BH12 4NU | Director | 04 November 2009 | Active |
| 45, St Clair West, Suite 1001, Toronto, Canada, MV4 1N9 | Director | 30 September 2009 | Active |
| Mr Wijnand Nicolaas Pon | ||
| Notified on | : | 04 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | 28, Stadionplein, Amsterdam, Netherlands, 1076 CM |
| Nature of control | : |
|
| Mr Mark David Broughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU |
| Nature of control | : |
|
| Mr Russell James Merry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | Vantage Way, Poole, BH12 4NU |
| Nature of control | : |
|
| Mrs Allison Dorothy Jenkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | Vantage Way, Poole, BH12 4NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
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