CICLI PINARELLO (UK) LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
CICLI PINARELLO (UK) LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
CICLI PINARELLO (UK) LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08047724. The accounts status is SMALL and accounts are next due on 31/03/2025.
CICLI PINARELLO (UK) LIMITED was incorporated 12 years ago on 26/04/2012 and has the registered number: 08047724. The accounts status is SMALL and accounts are next due on 31/03/2025.
CICLI PINARELLO (UK) LIMITED - EPSOM
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT A1 LONGMEAD BUSINESS CENTRE
EPSOM
SURREY
KT19 9QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BIKE ROOMS LIMITED (until 04/09/2018)
THE BIKE ROOMS LIMITED (until 04/09/2018)
BICI VITA LIMITED (until 30/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFANO SACCHET | Sep 1976 | Italian | Director | 2023-06-29 | CURRENT |
| MR GREGORY JAMES | Sep 1964 | British,South African | Director | 2023-06-29 | CURRENT |
| MR RICHARD GRAHAM HEMINGTON | Jul 1961 | British | Director | 2023-06-29 | CURRENT |
| MR LUCIANO FUSAR POLI | Jun 1956 | Italian | Director | 2018-08-31 UNTIL 2021-01-18 | RESIGNED |
| MR RICHARD GRAHAM HEMINGTON | Jul 1961 | British | Director | 2018-08-31 UNTIL 2023-06-29 | RESIGNED |
| MR KEVIN PHILIP GRIFFITHS | Dec 1975 | British | Director | 2012-04-26 UNTIL 2017-02-06 | RESIGNED |
| PHILIP WILLIAM GRIFFITHS | Mar 1949 | British | Director | 2017-01-23 UNTIL 2018-08-31 | RESIGNED |
| MR ALBERTO FONTE | Apr 1980 | Italian | Director | 2018-08-31 UNTIL 2018-11-29 | RESIGNED |
| ANTONIO DUS | Oct 1970 | Italian | Director | 2021-01-18 UNTIL 2023-06-29 | RESIGNED |
| STEFANO SACCHET | Secretary | 2018-08-31 UNTIL 2023-06-29 | RESIGNED | ||
| JENNIFER CLARE TINSLEY | Oct 1973 | British | Director | 2017-01-23 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip William Griffiths | 2017-02-06 - 2018-08-31 | 3/1949 | Newcastle Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cicli Pinarello (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 30-04-2018 | £24,738 Cash £413,909 equity |
| The Bike Rooms Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 30-04-2017 | £13,907 Cash £548,819 equity |
| The Bike Rooms Limited - Abbreviated accounts 16.3 | 2017-01-13 | 30-04-2016 | £678 Cash £325,659 equity |
| The Bike Rooms Limited - Limited company - abbreviated - 11.6 | 2015-11-26 | 30-04-2015 | £22,998 Cash £253,918 equity |
| The Bike Rooms Limited - Limited company - abbreviated - 11.0.0 | 2015-01-24 | 30-04-2014 | £22,496 Cash £167,012 equity |