This company is commonly known as The Moulton Bicycle Company Limited. The company was founded 32 years ago and was given the registration number 02676930. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at C/o Pashley Holdings Ltd, Masons Road, Stratford-upon-avon, Warwickshire. This company's SIC code is 30920 - Manufacture of bicycles and invalid carriages.
Name | : | THE MOULTON BICYCLE COMPANY LIMITED |
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Company Number | : | 02676930 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 January 1992 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Pashley Holdings Ltd, Masons Road, Stratford-upon-avon, Warwickshire, England, CV37 9NL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23 Steppes Piece, Bidford On Avon, B50 4AT | Secretary | 31 October 2005 | Active |
93, Aston Cantlow Road, Wilmcote, Stratford-Upon-Avon, England, CV37 9XW | Director | 13 January 1992 | Active |
12 Bloomfield Road, Bath, BA2 2AB | Secretary | 09 January 1992 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 January 1992 | Active |
3 Newall Tuck Road, Chippenham, SN15 3NL | Director | 09 January 1992 | Active |
Willow End, 3 Halfshire Lane Blakedown, Kidderminster, DY10 3LB | Director | 31 December 1995 | Active |
Timbers, Hardenhuish Lane, Chippenham, SN14 6HS | Director | 09 January 1992 | Active |
Moulton Group Ltd | ||
Notified on | : | 11 May 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Pashley Holdings Ltd, Masons Road, Stratford-Upon-Avon, United Kingdom, CV37 9NL |
Nature of control | : |
|
Pashley Group Ltd | ||
Notified on | : | 10 May 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Pashley Holdings Limited, Masons Road, Stratford-Upon-Avon, England, CV37 9NL |
Nature of control | : |
|
Mr Adrian Michael Alan Williams | ||
Notified on | : | 07 May 2021 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Pashley Holdings Ltd, Masons Road, Stratford-Upon-Avon, England, CV37 9NL |
Nature of control | : |
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Pashley Holdings Ltd | ||
Notified on | : | 16 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Pashley Cycles, Masons Road, Stratford-Upon-Avon, England, CV37 9NL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-12 | Accounts | Accounts with accounts type small. | Download |
2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-29 | Accounts | Accounts with accounts type small. | Download |
2020-12-17 | Accounts | Accounts with accounts type small. | Download |
2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type small. | Download |
2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type small. | Download |
2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
2018-08-13 | Officers | Change person director company with change date. | Download |
2018-08-13 | Officers | Change person secretary company with change date. | Download |
2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type small. | Download |
2017-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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