General information

Name:

Pacific Cycle (UK) Limited

Office Address:

The Fulcrum Vantage Way BH12 4NU Poole

Number: 08146091

Incorporation date: 2012-07-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pacific Cycle (UK) came into being in 2012 as a company enlisted under no 08146091, located at BH12 4NU Poole at The Fulcrum. The firm has been in business for twelve years and its last known status is active. The company's declared SIC number is 46499 meaning Wholesale of household goods (other than musical instruments) n.e.c.. The business most recent accounts cover the period up to December 30, 2021 and the most current annual confirmation statement was submitted on September 1, 2023.

As found in the following firm's executives list, since Monday 27th November 2023 there have been three directors: Justin K., Joseph M. and Folkert L.. In addition, the director's tasks are constantly assisted with by a secretary - David H., who joined the following business one year ago.

Wijnand P. is the individual who controls this firm and has 3/4 to full of voting rights.

Company staff

Justin K.

Role: Director

Appointed: 27 November 2023

Latest update: 13 April 2024

David H.

Role: Secretary

Appointed: 15 February 2023

Latest update: 13 April 2024

Joseph M.

Role: Director

Appointed: 16 December 2022

Latest update: 13 April 2024

Folkert L.

Role: Director

Appointed: 16 December 2022

Latest update: 13 April 2024

People with significant control

Wijnand P.
Notified on 4 January 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Mark B.
Notified on 6 April 2016
Ceased on 4 January 2022
Nature of control:
substantial control or influence
Dorel Industries Inc
Address: 1255 Suite 300, Westmount, Quebec, Canada
Legal authority Canadian
Legal form Company
Notified on 6 April 2016
Ceased on 4 January 2022
Nature of control:
over 3/4 of shares
Russell M.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Allison J.
Notified on 6 April 2016
Ceased on 20 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 21st, February 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
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