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Roylan Cycles Limited, GL50 2AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROYLAN CYCLES LIMITED

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

This company is commonly known as Roylan Cycles Limited. The company was founded 21 years ago and was given the registration number 04809291. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 2 Suffolk Parade, Cheltenham, Gloucestershire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ROYLAN CYCLES LIMITED
Company Number:04809291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:2 Suffolk Parade, Cheltenham, Gloucestershire, GL50 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Larchmere Grove, Up Hatherley, Cheltenham, United Kingdom, GL51 3NS

Secretary24 June 2003Active
4, Larchmere Grove, Up Hatherley, Cheltenham, United Kingdom, GL51 3NS

Director06 April 2006Active
4, Larchmere Grove, Up Hatherley, Cheltenham, United Kingdom, GL51 3NS

Director24 June 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary24 June 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director24 June 2003Active

People with Significant Control

Mrs Mary-Jane Field
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:2 Suffolk Parade, Gloucestershire, GL50 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Jonathan Field
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:2 Suffolk Parade, Gloucestershire, GL50 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Officers

Appoint person director company with name date.

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2021-09-09Officers

Appoint person secretary company with name date.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-24Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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