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 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.
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 |