THE MOULTON BICYCLE COMPANY LIMITED - BRADFORD ON AVON


Company Profile Company Filings

Overview

THE MOULTON BICYCLE COMPANY LIMITED is a Private Limited Company from BRADFORD ON AVON UNITED KINGDOM and has the status: Active.
THE MOULTON BICYCLE COMPANY LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02676930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE MOULTON BICYCLE COMPANY LIMITED - BRADFORD ON AVON

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

MOULTON BICYCLE COMPANY
BRADFORD ON AVON
WILTSHIRE
BA15 1AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENGINEERED PRODUCTS & DESIGN LIMITED (until 20/06/2008)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MICHAEL ALAN WILLIAMS Sep 1954 British Director 1992-01-13 CURRENT
KATHLEEN CECILIA WHITE British Secretary 2005-10-31 CURRENT
ROBERT SHORE Sep 1941 British Director 1992-01-09 UNTIL 1995-12-31 RESIGNED
MR. HENRY ARTHUR COLLIER Jun 1942 British Director 1992-01-09 UNTIL 1995-12-31 RESIGNED
DR NORMAN EDWIN PRICE Oct 1943 British Director 1995-12-31 UNTIL 2000-09-13 RESIGNED
MR ADRIAN MICHAEL ALAN WILLIAMS Sep 1954 British Secretary 1992-01-09 UNTIL 2005-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-09 UNTIL 1992-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moulton Group Ltd 2021-05-11 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pashley Group Ltd 2021-05-10 - 2021-05-11 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian Michael Alan Williams 2021-05-07 - 2021-05-11 9/1954 Stratford-Upon-Avon   Warwickshire Ownership of shares 50 to 75 percent
Pashley Holdings Ltd 2016-06-16 - 2021-05-10 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent

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MOULTON DEVELOPMENTS LIMITED BRADFORD-ON-AVON ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PASHLEY GROUP LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOULTON GROUP LTD BRADFORD-ON-AVON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GB CYCLES LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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