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 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
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)
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 |