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 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
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)
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 |