This company is commonly known as Insync Bikes Limited. The company was founded 18 years ago and was given the registration number 05570875. The firm's registered office is in MANCHESTER. You can find them at Man35, Fujitsu Buildings Central Park, Northampton Road, Manchester, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
| Name | : | INSYNC BIKES LIMITED |
|---|---|---|
| Company Number | : | 05570875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Man35, Fujitsu Buildings Central Park, Northampton Road, Manchester, United Kingdom, M40 5BP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Centenary Link, Trafford Park, Manchester, United Kingdom, M17 1EB | Director | 20 September 2019 | Active |
| Unit 1, Centenary Link, Trafford Park, Manchester, United Kingdom, M17 1EB | Director | 05 July 2021 | Active |
| 603, International Trade Tower, Nehru Place, New Delhi, India, 110019 | Director | 17 August 2015 | Active |
| Centurion House, 129 Deansgate, Manchester, M3 3AA | Corporate Secretary | 22 September 2005 | Active |
| Dingle House, Blackburn Road, Edgworth, Turton, Bolton, BL7 0QE | Director | 22 September 2005 | Active |
| Units 7-8, Shield Drive, Wardley Industrial Estate, Worsley, M28 2QB | Director | 05 June 2006 | Active |
| Units 7-8, Shield Drive, Wardely Industrial Estate, Worsley, Uk, M28 2QB | Director | 31 May 2014 | Active |
| Units 7-8, Shield Drive, Wardely Industrial Estate, Worsley, Uk, M28 2QB | Director | 31 May 2014 | Active |
| Units 7-8 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom, M28 2QB | Director | 17 August 2015 | Active |
| Units 7-8 Shield Drive, Wardley Industrial Estate, Worsley, Manchester, England, M28 2QB | Director | 05 April 2019 | Active |
| Unit 1, Centenary Link, Trafford Park, Manchester, United Kingdom, M17 1EB | Director | 05 April 2019 | Active |
| Unit 1, Centenary Link, Trafford Park, Manchester, United Kingdom, M17 1EB | Director | 05 April 2019 | Active |
| Units 7-8, Shield Drive, Wardely Industrial Estate, Worsley, Uk, M28 2QB | Director | 31 May 2014 | Active |
| 603, International Trade Tower, Nehru Place, New Delhi, India, II0019 | Director | 19 February 2016 | Active |
| Units 7-8, Shield Drive, Wardely Industrial Estate, Worsley, Uk, M28 2QB | Director | 31 May 2014 | Active |
| Wilhelmistrasse 24, Hamburg, Germany, 22605 | Director | 17 August 2015 | Active |
| A-110 Sector 55, Noida, Uttar Pradesh, India, 201301 | Director | 17 August 2015 | Active |
| Units 7-8, Shield Drive, Wardely Industrial Estate, Worsley, Uk, M28 2QB | Director | 31 May 2014 | Active |
| Unit 7 & 8, Shield Drive, Wardley Industrial Estate, Worsley, United Kingdom, M28 2QB | Director | 07 September 2016 | Active |
| M-49 2nd Floor, Saket, New Delhi, India, 1100017 | Director | 17 August 2015 | Active |
| Unit 1, Centenary Link, Trafford Park, Manchester, United Kingdom, M17 1EB | Director | 22 September 2005 | Active |
| Man35, Fujitsu Buildings, Central Park, Northampton Road, Manchester, United Kingdom, M40 5BP | Director | 05 July 2021 | Active |
| Hero International Bv | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Hoogoorddreef 15, 1101 Ba, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Pankaj Munjal | ||
| Notified on | : | 14 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | B-5, Greater Kailash-I, New Delhi, India, |
| Nature of control | : |
|
| Mr Steven Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Units 7-8 Shield Drive, Wardley Industrial Estate, Manchester, United Kingdom, M28 2QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-11 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Capital | Capital allotment shares. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Capital | Capital allotment shares. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Capital | Capital allotment shares. | Download |
| 2021-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-16 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
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