This company is commonly known as Pacific Cycle (uk) Ltd. The company was founded 11 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..
| 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 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Fulcrum, Vantage Way, Poole, BH12 4NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Fulcrum, Vantage Way, Poole, BH12 4NU | Secretary | 15 February 2023 | Active |
| The Fulcrum, Vantage Way, Poole, BH12 4NU | Director | 27 November 2023 | Active |
| The Fulcrum, Vantage Way, Poole, BH12 4NU | Director | 16 December 2022 | Active |
| The Fulcrum, Vantage Way, Poole, BH12 4NU | Director | 16 December 2022 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Secretary | 17 July 2012 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 17 July 2012 | Active |
| The Fulcrum, Vantage Way, Poole, BH12 4NU | Director | 04 March 2021 | Active |
| The Fulcrum, Vantage Way, Poole, BH12 4NU | Director | 04 March 2021 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 28 June 2013 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 17 July 2012 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 28 April 2014 | Active |
| The Fulcrum, Vantage Way, Poole, United Kingdom, BH12 4NU | Director | 17 July 2012 | 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, |
| Nature of control | : |
|
| 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 | : |
|
| Dorel Industries Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1255, Suite 300, Quebec, Canada, |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-21 | Resolution | Resolution. | Download |
| 2024-01-15 | Capital | Capital allotment shares. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Gazette | Gazette filings brought up to date. | 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 |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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