RUTLAND WATER CYCLING LIMITED - DORKING
Company Profile | Company Filings |
Overview
RUTLAND WATER CYCLING LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
RUTLAND WATER CYCLING LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926548. The accounts status is FULL and accounts are next due on 30/09/2024.
RUTLAND WATER CYCLING LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926548. The accounts status is FULL and accounts are next due on 30/09/2024.
RUTLAND WATER CYCLING LIMITED - DORKING
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
93290 - Other amusement and recreation activities n.e.c.
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
MILTON HEATH HOUSE
DORKING
RH4 3NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN WYRSCH | Aug 1972 | Swiss | Director | 2022-07-29 | CURRENT |
MR SIMON HOMER | Feb 1974 | British | Director | 2022-07-29 | CURRENT |
MR JOSEPH MICHAEL TILLER | Nov 1979 | American | Director | 2022-07-29 | CURRENT |
MR TIMOTHY SIMON HARRIS | Feb 1959 | Director | 2004-02-28 UNTIL 2013-06-28 | RESIGNED | |
MALCOLM CALLOW | Dec 1939 | British | Secretary | 2000-03-01 UNTIL 2000-03-20 | RESIGNED |
MARK GILBERT | Secretary | 2018-03-21 UNTIL 2022-01-14 | RESIGNED | ||
MR RICHARD STEPHEN GILL | Jan 1979 | British | Director | 2004-02-28 UNTIL 2013-01-16 | RESIGNED |
JANE RUTH JENKINSON | Secretary | 1994-05-06 UNTIL 2000-03-01 | RESIGNED | ||
MR RICHARD STANLEY CHARLES NICHOLLS | Dec 1948 | British | Director | 2000-03-17 UNTIL 2011-04-30 | RESIGNED |
MRS ANDREA MARIE MULQUEEN | Apr 1974 | British | Director | 2021-05-04 UNTIL 2022-07-29 | RESIGNED |
SALLY MARIE CLARE MIDDLEMISS | Feb 1977 | British | Director | 2013-06-28 UNTIL 2020-04-30 | RESIGNED |
DAVID MIDDLEMISS | Aug 1976 | British | Director | 2013-06-28 UNTIL 2020-07-31 | RESIGNED |
ALISTAIR DEVERY HOLMES | Mar 1948 | British | Director | 1994-05-06 UNTIL 2000-03-20 | RESIGNED |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1994-05-06 UNTIL 1994-05-06 | RESIGNED | ||
DANIEL ASHLEY CLEMENTS | May 1972 | British | Director | 2004-02-28 UNTIL 2010-06-08 | RESIGNED |
MR MARK GILBERT | May 1981 | British | Director | 2020-08-01 UNTIL 2022-01-14 | RESIGNED |
DOMINIC LEE COATES | Dec 1977 | British | Director | 2004-02-28 UNTIL 2009-10-10 | RESIGNED |
GRAHAM PETER ATKINS | Mar 1969 | British | Director | 2004-02-28 UNTIL 2009-10-10 | RESIGNED |
MR PAUL MARTIN ARCHER | Sep 1964 | British | Director | 2000-03-17 UNTIL 2022-07-29 | RESIGNED |
MRS KAREN ARCHER | Oct 1967 | British | Director | 2000-03-17 UNTIL 2022-07-29 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-05-06 UNTIL 1994-05-06 | RESIGNED | ||
MRS KAREN ARCHER | Oct 1967 | British | Secretary | 2000-03-17 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Sinyard Separate Property Trust | 2022-07-29 | San Jose California 95125 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Rutland Cycling 2013 Limited | 2016-04-06 - 2022-07-29 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rutland Water Cycling Ltd - Limited company accounts 17.3 | 2017-10-28 | 29-01-2017 | £1,507,775 Cash £436,891 equity |