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THE MOULTON BICYCLE COMPANY LIMITED

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

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.

Company Information

Name:THE MOULTON BICYCLE COMPANY LIMITED
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:
  • 30920 - Manufacture of bicycles and invalid carriages

Office Address & Contact

Registered Address:C/o Pashley Holdings Ltd, Masons Road, Stratford-upon-avon, Warwickshire, England, CV37 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Steppes Piece, Bidford On Avon, B50 4AT

Secretary31 October 2005Active
93, Aston Cantlow Road, Wilmcote, Stratford-Upon-Avon, England, CV37 9XW

Director13 January 1992Active
12 Bloomfield Road, Bath, BA2 2AB

Secretary09 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 1992Active
3 Newall Tuck Road, Chippenham, SN15 3NL

Director09 January 1992Active
Willow End, 3 Halfshire Lane Blakedown, Kidderminster, DY10 3LB

Director31 December 1995Active
Timbers, Hardenhuish Lane, Chippenham, SN14 6HS

Director09 January 1992Active

People with Significant Control

Moulton Group Ltd
Notified on:11 May 2021
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pashley Group Ltd
Notified on:10 May 2021
Status:Active
Country of residence:England
Address:C/O Pashley Holdings Limited, Masons Road, Stratford-Upon-Avon, England, CV37 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Michael Alan Williams
Notified on:07 May 2021
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:
  • Ownership of shares 50 to 75 percent
Pashley Holdings Ltd
Notified on:16 June 2016
Status:Active
Country of residence:England
Address:Pashley Cycles, Masons Road, Stratford-Upon-Avon, England, CV37 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type small.

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2022-04-06Address

Change registered office address company with date old address new address.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-12-14Persons with significant control

Notification of a person with significant control.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-16Persons with significant control

Notification of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type small.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-08-13Address

Change registered office address company with date old address new address.

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2018-08-13Officers

Change person director company with change date.

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2018-08-13Officers

Change person secretary company with change date.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type small.

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2017-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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