PERFORMANCE CYCLING LIMITED - REDDITCH


Company Profile Company Filings

Overview

PERFORMANCE CYCLING LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
PERFORMANCE CYCLING LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398601. The accounts status is FULL and accounts are next due on 31/03/2024.

PERFORMANCE CYCLING LIMITED - REDDITCH

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/04/2022 31/03/2024

Registered Office

ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHEELIES DIRECT LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-06-16 CURRENT
MR PAUL DAVID O'HARA Apr 1978 British Director 2022-10-01 CURRENT
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2018-01-15 CURRENT
TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2016-05-23 CURRENT
MS LORAINE WOODHOUSE Dec 1968 British Director 2018-11-02 UNTIL 2022-06-16 RESIGNED
MR KEITH ROBERT JONES Apr 1967 British Director 1997-07-03 UNTIL 2016-05-23 RESIGNED
MR NICHOLAS FLUCK Oct 1972 British Director 2016-05-23 UNTIL 2018-06-22 RESIGNED
MR MICHAEL PHILIP JONES Sep 1963 British Secretary 1998-02-03 UNTIL 2016-05-23 RESIGNED
DAVID ROGER WILLIAMS Nov 1964 British Secretary 1997-07-03 UNTIL 1998-02-03 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 1997-07-03 UNTIL 1997-07-03 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 1997-07-03 UNTIL 1997-07-03 RESIGNED
DAVID ROGER WILLIAMS Nov 1964 British Director 1997-07-03 UNTIL 1998-02-03 RESIGNED
ADAM DAVID PHILLIPS Jul 1980 British Director 2018-07-31 UNTIL 2018-11-02 RESIGNED
ROBERT MURPHY Jun 1962 British Director 2001-03-01 UNTIL 2002-07-24 RESIGNED
MR JEREMY RICH MORRIS Feb 1967 British Director 2015-08-01 UNTIL 2018-05-08 RESIGNED
MRS GILLIAN CLARE MCDONALD May 1964 British Director 2016-05-23 UNTIL 2017-09-29 RESIGNED
MR MICHAEL PHILIP JONES Sep 1963 British Director 1997-07-03 UNTIL 2016-05-23 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2016-05-23 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Performance Cycling Holdings Limited 2021-06-01 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Daniel Singer 2020-09-16 - 2021-06-01 5/1963 Redditch   England Significant influence or control
Karen Bellairs 2019-10-17 - 2021-06-01 2/1977 Redditch   England Significant influence or control
Keith Jones 2019-10-17 - 2021-06-01 7/1964 Redditch   England Significant influence or control
Ms Jill Caseberry 2019-03-01 - 2021-06-01 4/1965 Redditch   England Significant influence or control
Mr Keith Williams 2018-07-24 - 2021-06-01 5/1956 Redditch   England Significant influence or control
Mrs Helen Victoria Jones 2016-06-30 - 2021-06-01 9/1958 Redditch   Worcestershire Significant influence or control
Mr David Alexander Robertson Adams 2016-06-30 - 2020-12-31 11/1954 Redditch   Worcestershire Significant influence or control
Mrs Claudia Isobel Arney 2016-06-30 - 2019-03-01 1/1971 Redditch   Worcestershire Significant influence or control
Mr Dennis Henry Millard 2016-06-30 - 2018-07-24 2/1949 Redditch   Worcestershire Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.BRIGGS & COMPANY LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
AXLE GROUP LIMITED REDDITCH ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
TREDZ LIMITED REDDITCH ENGLAND Active DORMANT 74990 - Non-trading company
BOARDMAN BIKES LTD REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
BOARDMAN INTERNATIONAL LIMITED REDDITCH Active FULL 30920 - Manufacture of bicycles and invalid carriages
HALFORDS IP MANAGEMENT LIMITED REDDITCH UNITED KINGDOM Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PERFORMANCE CYCLING HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
AVAYLER TRADING LIMITED REDDITCH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
AVAYLER HOLDINGS LIMITED REDDITCH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.