TANDEM GROUP CYCLES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TANDEM GROUP CYCLES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TANDEM GROUP CYCLES LIMITED was incorporated 41 years ago on 08/03/1983 and has the registered number: 01704676. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TANDEM GROUP CYCLES LIMITED - BIRMINGHAM

This company is listed in the following categories:
30920 - Manufacture of bicycles and invalid carriages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 TAMESIDE DRIVE
BIRMINGHAM
B35 7AG

This Company Originates in : United Kingdom
Previous trading names include:
FALCON CYCLES LIMITED (until 22/01/2010)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP RATCLIFFE Aug 1962 British Director 2012-05-22 CURRENT
MR DAVID STEVEN ROCK Secretary 2021-01-01 CURRENT
MRS GURVINDER KAUR Apr 1968 British Director 2010-02-01 CURRENT
MR PHILIP HAVERON Jun 1973 British Director 2013-01-01 UNTIL 2015-08-01 RESIGNED
PHILIP ASHWORTH British Secretary 1997-01-07 UNTIL 1998-08-10 RESIGNED
MR JAMES CHARLES SHEARS Apr 1974 English Director 2010-06-21 UNTIL 2022-05-06 RESIGNED
MICHAEL RICHARDS Apr 1964 British Director 1994-04-05 UNTIL 1996-05-10 RESIGNED
MR JOSEPH SMITH Dec 1950 British Director RESIGNED
NEIL ODLIN Sep 1961 British Director 2004-01-16 UNTIL 2006-12-31 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Director 1995-11-23 UNTIL 2010-06-21 RESIGNED
MR MARK JOHNSON Jan 1961 British Director 2013-01-01 UNTIL 2016-02-23 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Secretary RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 1998-08-10 UNTIL 2005-05-19 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 1995-11-23 UNTIL 1997-01-07 RESIGNED
MR JAMES CHARLES SHEARS British Secretary 2005-05-19 UNTIL 2021-01-01 RESIGNED
MR DAVID HEATH DRURY Mar 1970 British Director 2013-01-01 UNTIL 2015-08-11 RESIGNED
WILLIAM HOLMES Jan 1936 British Director RESIGNED
JONATHAN INGRAM LYONS Aug 1934 British Director RESIGNED
MR STEVEN WALSH Oct 1950 British Director RESIGNED
PETER JAMES SWEETMAN Apr 1954 British Director 1999-03-19 UNTIL 2014-04-30 RESIGNED
ALBERT PAUL VICARY Jan 1952 British Director 1999-03-19 UNTIL 2005-05-13 RESIGNED
MRS JULIE HAYWARD Nov 1962 British Director 2010-02-01 UNTIL 2020-01-22 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Director RESIGNED
GARRY KENNETH GRAY Aug 1951 British Director 1994-04-05 UNTIL 1995-11-23 RESIGNED
STEPHEN JAMES GRANT Nov 1960 British Director 2005-05-13 UNTIL 2020-07-31 RESIGNED
ROBIN ERIC GARLAND Dec 1940 British Director 1995-11-23 UNTIL 1997-01-07 RESIGNED
ALAN FREDERICK DICKINSON Dec 1945 British Director RESIGNED
MR LAWRENCE COX Nov 1970 British Director 2011-03-01 UNTIL 2016-10-25 RESIGNED
MAURICE CLIFFORD COWEN Jan 1946 British Director 1998-07-28 UNTIL 1999-03-19 RESIGNED
MR JEREMY DAVID CLARKSON Nov 1961 British Director 1993-01-25 UNTIL 1995-11-23 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director RESIGNED
MR ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Director 1997-05-30 UNTIL 1998-06-30 RESIGNED
MR JOHN BELLAMY Nov 1956 British Director 2010-02-01 UNTIL 2023-12-31 RESIGNED
MR STEVEN WILLIAM BELL Jul 1958 British Director 2004-01-16 UNTIL 2013-10-24 RESIGNED
PAUL ALLEN Jun 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tandem Group Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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