IBD BIKES UK LIMITED - POOLE


Company Profile Company Filings

Overview

IBD BIKES UK LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
IBD BIKES UK LIMITED was incorporated 14 years ago on 13/08/2009 and has the registered number: 06989977. The accounts status is FULL and accounts are next due on 30/12/2023.

IBD BIKES UK LIMITED - POOLE

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2021 30/12/2023

Registered Office

THE FULCRUM
POOLE
DORSET
BH12 4NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERRIT WILLEM HENRICO PASTINK Mar 1982 Dutch Director 2023-11-27 CURRENT
MR JOSEPH MICHAEL MORREALE Apr 1980 American Director 2022-12-16 CURRENT
MR DAVID HEARN Secretary 2023-02-15 CURRENT
MR MARCO ANDRE KIND Dec 1967 Dutch Director 2022-12-16 CURRENT
MR JEFFREY SCHWARTZ Sep 1962 Canadian Director 2009-09-30 UNTIL 2022-01-04 RESIGNED
ALAN RICHARD BRACHER British Secretary 2009-08-13 UNTIL 2010-04-13 RESIGNED
MARK DAVID BROUGHTON British Secretary 2010-04-13 UNTIL 2023-02-15 RESIGNED
MRS NICOLA JANES HAWYES Apr 1975 British Director 2021-03-04 UNTIL 2023-09-30 RESIGNED
MR RUSSELL JAMES MERRY Dec 1967 British Director 2009-11-04 UNTIL 2013-06-30 RESIGNED
MR RUSSELL JAMES MERRY Dec 1967 British Director 2014-01-06 UNTIL 2020-12-31 RESIGNED
MR NEIL DUNCAN MERRY Sep 1963 British Director 2009-11-03 UNTIL 2012-12-28 RESIGNED
MRS ALLISON DOROTHY JENKINS Sep 1963 British Director 2013-06-28 UNTIL 2019-07-31 RESIGNED
JOHANNES HOFSTE Sep 1965 Dutch Director 2009-09-30 UNTIL 2013-01-31 RESIGNED
EMMA TRES CALDWELL Jun 1978 British Director 2009-08-13 UNTIL 2009-09-30 RESIGNED
MR EUGENE WILHELMUS HENRICA FIERKENS Apr 1967 Dutch Director 2021-03-04 UNTIL 2022-11-09 RESIGNED
MR MARK DAVID BROUGHTON Oct 1979 British Director 2012-12-28 UNTIL 2023-04-14 RESIGNED
MR ROBERT P BAIRD JR Aug 1961 American Director 2009-09-30 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wijnand Nicolaas Pon 2022-01-04 11/1943 Amsterdam   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark David Broughton 2016-04-06 - 2022-01-04 10/1979 Poole   Dorset Significant influence or control
Mr Russell James Merry 2016-04-06 - 2020-12-31 12/1967 Significant influence or control
Mrs Allison Dorothy Jenkins 2016-04-06 - 2019-07-31 9/1963 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORVAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE) HAVERHILL Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
A. T. CROSS LIMITED LUTON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
CML CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software develop
BEACH HOUSE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CANDYSPACE MEDIA LTD LONDON ENGLAND Active SMALL 73110 - Advertising agencies
NILE 5 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSG INTERNATIONAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED 5142 - Wholesale of clothing and footwear
NILE 1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RISK FIRST LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NILE 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NILE 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMISOL LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
RISK FIRST MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
WAYMEN INVESTMENTS LTD CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KOELLN CONSULTING UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NDMM LIMITED CHRISTCHURCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PACIFIC CYCLE (UK) LTD POOLE Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
EASCOT LLP Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANTAGE FOODS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
GFT FRAMES LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MARISCO SOUTH LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 43310 - Plastering
MC PLAN AND SITE SERVICES LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
COOK FAMILY HOLDINGS LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RENEWABLE INSTALLATIONS LTD POOLE ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
M&W MEATS (SOUTH WEST) LTD POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 10110 - Processing and preserving of meat
MC SURVEY SERVICES LTD POOLE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MC ASSOCIATED SERVICES LTD POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers