This company is commonly known as Rutland Cycling 2013 Limited. The company was founded 11 years ago and was given the registration number 08432718. The firm's registered office is in OAKHAM. You can find them at The Old Station Yard Wing Road, Manton, Oakham, Rutland. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RUTLAND CYCLING 2013 LIMITED |
|---|---|---|
| Company Number | : | 08432718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Station Yard Wing Road, Manton, Oakham, Rutland, England, LE15 8SZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Twm Solicitors Llp, Woodbridge Road, Guildford, England, GU1 4RD | Director | 29 July 2022 | Active |
| Specialized Bicycle Components, Inc., 15130 Concord Circle, Morgan Hill, United States, | Director | 29 July 2022 | Active |
| Specialized Europe Gmbh, 10 Werkstattgasse, Cham, Switzerland, | Director | 29 July 2022 | Active |
| The Old Station Yard, Wing Road, Manton, Oakham, LE15 8SZ | Secretary | 21 March 2018 | Active |
| The Old Station Yard, Wing Road, Manton, Oakham, England, LE15 8SZ | Director | 06 March 2013 | Active |
| The Old Station Yard, Wing Road, Manton, Oakham, England, LE15 8SZ | Director | 06 March 2013 | Active |
| The Old Station Yard, Wing Road, Manton, Oakham, England, LE15 8SZ | Director | 01 August 2020 | Active |
| 45 Church Street, Birmingham, United Kingdom, B3 2RT | Director | 20 February 2017 | Active |
| The Old Station Yard, Wing Road, Manton, Oakham, England, LE15 8SZ | Director | 10 March 2014 | Active |
| The Old Station Yard, Wing Road, Manton, Oakham, England, LE15 8SZ | Director | 01 August 2020 | Active |
| Mallen Spring, High Street, Ketton, Stamford, England, PE9 3TE | Director | 06 March 2013 | Active |
| Mallen Spring, High Street, Ketton, Stamford, England, PE9 3TE | Director | 06 March 2013 | Active |
| The Old Station Yard, Wing Road, Manton, Oakham, England, LE15 8SZ | Director | 04 May 2021 | Active |
| The Old Station Yard, Wing Road, Manton, Oakham, England, LE15 8SZ | Director | 10 March 2014 | Active |
| 1 Mulberry Gardens, Kegworth, England, DE74 2EW | Director | 29 March 2016 | Active |
| 310, Wellingborough Road, Northampton, England, NN1 4EP | Director | 10 March 2014 | Active |
| Specialized (Uk) Retail Limited | ||
| Notified on | : | 29 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Woodbridge Road, Guildford, England, GU1 4RD |
| Nature of control | : |
|
| Michael Sinyard Separate Property Trust | ||
| Notified on | : | 29 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1141 Meredith Avenue, 1141 Meredith Avenue, San Jose, United States, |
| Nature of control | : |
|
| Bgf Nominees Ltd (Ac Bgf Investments Lp) | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13-15 York Buildings, London, United Kingdom, WC2N 6JU |
| Nature of control | : |
|
| Bgf Investments Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 13-15, York Buildings, London, United Kingdom, WC2N 6JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-04-01 | Incorporation | Memorandum articles. | Download |
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