Gb Cycle Components Limited

General information

Name:

Gb Cycle Components Ltd

Office Address:

C/o Pashley Holdings Ltd Masons Road CV37 9NL Stratford-upon-avon

Number: 01173626

Incorporation date: 1974-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gb Cycle Components began its operations in the year 1974 as a Private Limited Company under the following Company Registration No.: 01173626. The company has operated for 50 years and the present status is active. This firm's office is registered in Stratford-upon-avon at C/o Pashley Holdings Ltd. You can also locate the firm by the zip code, CV37 9NL. The company's declared SIC number is 30920 meaning Manufacture of bicycles and invalid carriages. Gb Cycle Components Ltd reported its account information for the period up to 2022-12-31. The latest confirmation statement was submitted on 2022-12-14.

When it comes to this specific firm, many of director's responsibilities have so far been fulfilled by Adrian W. and Jeremy B.. Amongst these two people, Jeremy B. has supervised firm for the longest period of time, having become a part of the Management Board on 1991. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Kathleen W. as a secretary for the last fourteen years.

Company staff

Adrian W.

Role: Director

Appointed: 25 May 2010

Latest update: 2 April 2024

Kathleen W.

Role: Secretary

Appointed: 25 May 2010

Latest update: 2 April 2024

Jeremy B.

Role: Director

Appointed: 30 September 1991

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Gb Cycles Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Masons Road, CV37 9NL and was registered as a PSC under the reg no 13290241.

Gb Cycles Limited
Address: C/O Pashley Holdings Limited Masons Road, Stratford-Upon-Avon, CV37 9NL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13290241
Notified on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian W.
Notified on 9 August 2016
Ceased on 10 May 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
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Services (by SIC Code)

  • 30920 : Manufacture of bicycles and invalid carriages
49
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