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PACIFIC CYCLE (UK) LTD

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

This company is commonly known as Pacific Cycle (uk) Ltd. The company was founded 12 years ago and was given the registration number 08146091. The firm's registered office is in POOLE. You can find them at The Fulcrum, Vantage Way, Poole, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:PACIFIC CYCLE (UK) LTD
Company Number:08146091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:The Fulcrum, Vantage Way, Poole, BH12 4NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fulcrum, Vantage Way, Poole, BH12 4NU

Secretary15 February 2023Active
The Fulcrum, Vantage Way, Poole, BH12 4NU

Director27 November 2023Active
The Fulcrum, Vantage Way, Poole, BH12 4NU

Director16 December 2022Active
The Fulcrum, Vantage Way, Poole, BH12 4NU

Director16 December 2022Active
The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Secretary17 July 2012Active
The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director17 July 2012Active
The Fulcrum, Vantage Way, Poole, BH12 4NU

Director04 March 2021Active
The Fulcrum, Vantage Way, Poole, BH12 4NU

Director04 March 2021Active
The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director28 June 2013Active
The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director17 July 2012Active
The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director28 April 2014Active
The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU

Director17 July 2012Active

People with Significant Control

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,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Broughton
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:The Fulcrum, Vantage Way, Poole, BH12 4NU
Nature of control:
  • Significant influence or control
Dorel Industries Inc
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:1255, Suite 300, Quebec, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Russell James Merry
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:The Fulcrum, Vantage Way, Poole, BH12 4NU
Nature of control:
  • Significant influence or control
Mrs Allison Dorothy Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:The Fulcrum, Vantage Way, Poole, BH12 4NU
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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