OSET BIKES LIMITED - SWADLINCOTE


Company Profile Company Filings

Overview

OSET BIKES LIMITED is a Private Limited Company from SWADLINCOTE ENGLAND and has the status: Active.
OSET BIKES LIMITED was incorporated 17 years ago on 04/07/2007 and has the registered number: 06302289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OSET BIKES LIMITED - SWADLINCOTE

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 16/06/2022 31/03/2024

Registered Office

OSET BIKES LIMITED ASHBY ROAD
SWADLINCOTE
DE12 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JODY SAMPLES Oct 1976 British Director 2022-06-15 CURRENT
MR NICHOLAS SIMON BLOOR Aug 1976 British Director 2022-06-15 CURRENT
MR DINESH ISHWERLAL KHUSHALBHAI Secretary 2022-06-15 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2007-07-04 UNTIL 2007-07-04 RESIGNED
LOUISE TRACEY SMITH Aug 1966 British Director 2007-07-04 UNTIL 2022-06-15 RESIGNED
IAN CHARLES LINDSAY SMITH Feb 1963 British Director 2007-07-04 UNTIL 2022-06-15 RESIGNED
IAN CHARLES SMITH British Secretary 2008-07-10 UNTIL 2022-06-15 RESIGNED
MR KEVIN LESLIE BEARE British Secretary 2007-07-04 UNTIL 2008-07-10 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2007-07-04 UNTIL 2007-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triumph Motorcycles Limited 2022-06-15 Swadlincote   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Charles Lindsay Smith 2016-07-18 - 2022-06-15 2/1963 St. Leonards-On-Sea   Ownership of shares 50 to 75 percent
Mrs Louise Tracey Smith 2016-07-18 - 2022-06-15 8/1966 St. Leonards-On-Sea   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARMON FOODSERVICE TECHNOLOGIES UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
NORGREN LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 28120 - Manufacture of fluid power equipment
IMI LAKESIDE FIVE LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
IMI LAKESIDE TWO LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
IMI PRECISION ENGINEERING LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
TRIUMPH MOTORCYCLES LIMITED SWADLINCOTE Active FULL 30910 - Manufacture of motorcycles
TRIUMPH DESIGNS LIMITED SWADLINCOTE Active FULL 30910 - Manufacture of motorcycles
BLOOR HOLDINGS LIMITED SWADLINCOTE Active GROUP 41202 - Construction of domestic buildings
MEMON LIMITED DERBYSHIRE Active DORMANT 43999 - Other specialised construction activities n.e.c.
TRIUMPH MOTORCYCLES GROUP LIMITED DERBYSHIRE Active FULL 70100 - Activities of head offices
BONNEVILLE COVENTRY LIMITED DERBYSHIRE Active DORMANT 74990 - Non-trading company
BONNEVILLE LIMITED SWADLINCOTE Active DORMANT 74990 - Non-trading company
TRIUMPH MOTORCYCLES (COVENTRY) LIMITED SWADLINCOTE Active DORMANT 74990 - Non-trading company
TRIUMPH MOTORCYCLES (OVERSEAS) LIMITED SWADLINCOTE Active FULL 70100 - Activities of head offices
IMI LAKESIDE FOUR LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TRIUMPH PARTS & ACCESSORIES LIMITED SWADLINCOTE Active DORMANT 74990 - Non-trading company
THE GREEN DRINKS COMPANY LTD BRISTOL Dissolved... FULL 2956 - Manufacture other special purpose machine
PINE BREEZE (POOLE) MANAGEMENT COMPANY LTD RINGWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
SLIVER HOLIDAY COTTAGES LTD WARWICK ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Oset Bikes Limited 2023-03-23 16-06-2022 £195,295 Cash
Oset Bikes Limited 2022-10-01 31-12-2021 £42,610 Cash
Oset Bikes Limited 2021-10-01 31-12-2020 £535,398 Cash
Oset Bikes Limited 2020-12-19 31-12-2019 £17,361 Cash
OSET Bikes Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £68,067 Cash £1,088,164 equity
OSET_BIKES_LIMITED - Accounts 2017-10-21 31-12-2016 £247,401 Cash £952,041 equity
OSET_BIKES_LIMITED - Accounts 2016-12-23 31-03-2016 £367,518 Cash £839,552 equity
OSET_BIKES_LIMITED - Accounts 2015-03-14 31-03-2014 £118,895 Cash £244,374 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICKERINGS HIRE LIMITED SWADLINCOTE Active FULL 43999 - Other specialised construction activities n.e.c.
NETHEROAK INVESTMENTS LIMITED SWADLINCOTE Active DORMANT 74990 - Non-trading company
PORT HYTHE MARINA DEVELOPMENTS (KENT) LIMITED SWADLINCOTE Active DORMANT 74990 - Non-trading company
MEMON LIMITED DERBYSHIRE Active DORMANT 43999 - Other specialised construction activities n.e.c.
PICKERING FINANCE LIMITED SWADLINGCOTE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NORTON DESIGN AND DEVELOPMENT LTD SWADLINCOTE Active DORMANT 74990 - Non-trading company
NORTHBROOK (WORTHING) ESTATE MANAGEMENT COMPANY LIMITED SWADLINCOTE Active DORMANT 98000 - Residents property management
PICKERING REAL ESTATE LIMITED SWADLINCOTE Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
KEYNSHAM RESIDENTS MANAGEMENT COMPANY LTD SWADLINCOTE UNITED KINGDOM Active DORMANT 98000 - Residents property management