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PERFORMANCE CYCLING LIMITED - Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 03398601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Icknield Street Drive
- Washford West
- Redditch
- Worcestershire
- B98 0DE
- England Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England UK
Management
- Managing Directors
- STAPLETON, Graham Barry
- WOODHOUSE, Loraine
- Company secretaries
- O'GORMAN, Timothy Joseph Gerard
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-03
- Age Of Company 1997-07-03 26 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mrs Helen Victoria Jones
- Mr David Alexander Robertson Adams
- -
- Karen Bellairs
- Keith Jones
- Ms Jill Caseberry
- Mr Keith Williams
- -
- Mr Thomas Daniel Singer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHEELIES DIRECT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-04-03
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
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PERFORMANCE CYCLING LIMITED Company Description
- PERFORMANCE CYCLING LIMITED is a ltd registered in United Kingdom with the Company reg no 03398601. Its current trading status is "live". It was registered 1997-07-03. It was previously called WHEELIES DIRECT LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Icknield Street Drive .
Get PERFORMANCE CYCLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Performance Cycling Limited - Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
- 1997-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-10-01) - PSC01
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legacy (2020-02-03) - RP04CS01
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second-filing-capital-allotment-shares (2020-02-03) - RP04SH01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-06-27) - PSC07
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confirmation-statement (2019-06-27) - CS01
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cessation-of-a-person-with-significant-control (2019-08-06) - PSC07
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notification-of-a-person-with-significant-control (2019-08-06) - PSC01
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notification-of-a-person-with-significant-control (2019-10-17) - PSC01
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change-to-a-person-with-significant-control (2019-10-18) - PSC04
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accounts-with-accounts-type-full (2019-11-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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mortgage-satisfy-charge-full (2018-06-14) - MR04
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confirmation-statement-with-updates (2018-06-19) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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resolution (2018-12-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
keyboard_arrow_right 2017
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resolution (2017-04-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-14) - AA
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change-account-reference-date-company-previous-extended (2017-04-11) - AA01
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confirmation-statement-with-updates (2017-06-21) - CS01
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capital-allotment-shares (2017-10-31) - SH01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
keyboard_arrow_right 2016
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resolution (2016-05-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-05-06) - SH02
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capital-allotment-shares (2016-05-06) - SH01
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-24) - AP03
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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accounts-with-accounts-type-full (2016-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-11-17) - AA
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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auditors-resignation-company (2015-04-27) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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legacy (2012-05-09) - MG01
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legacy (2012-02-28) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-secretary-company-with-change-date (2011-06-20) - CH03
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change-person-director-company-with-change-date (2011-01-17) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-13) - AA
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accounts-with-accounts-type-total-exemption-small (2009-06-12) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-30) - 363a
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legacy (2008-06-30) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-03) - AA
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-medium (2007-01-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 363a
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-04-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-26) - AA
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accounts-amended-with-made-up-date (2004-12-16) - AAMD
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legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-08-28) - AA
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legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-19) - 363s
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legacy (2002-08-10) - 288b
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accounts-with-accounts-type-small (2002-08-19) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-27) - AA
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legacy (2001-10-12) - 395
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legacy (2001-07-03) - 363s
-
legacy (2001-05-01) - 395
-
legacy (2001-03-21) - 288a
-
legacy (2001-03-01) - 287
keyboard_arrow_right 2000
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legacy (2000-07-14) - 363s
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accounts-with-accounts-type-full (2000-12-21) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-06) - CERTNM
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legacy (1999-07-16) - 363s
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legacy (1999-07-21) - 88(2)R
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accounts-with-accounts-type-full (1999-12-24) - AA
keyboard_arrow_right 1998
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legacy (1998-07-15) - 363s
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-08-21) - 288a
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legacy (1998-07-15) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-07-03) - NEWINC
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legacy (1997-07-10) - 288a
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legacy (1997-07-10) - 288b
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legacy (1997-08-19) - 287
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legacy (1997-09-04) - 225
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legacy (1997-07-13) - 88(2)R
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legacy (1997-07-10) - 287