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Gb Cycle Components Limited STRATFORD-UPON-AVON

Founded in 1974, Gb Cycle Components, classified under reg no. 01173626 is an active company. Currently registered at C/o Pashley Holdings Ltd CV37 9NL, Stratford-upon-avon the company has been in the business for 50 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Adrian W. and Jeremy B.. In addition one secretary - Kathleen W. - is with the company. Currenlty, the firm lists one former director, whose name is Adrian Y. and who left the the firm on 5 October 2000. In addition, there is one former secretary - Christopher G. who worked with the the firm until 25 May 2010.

Gb Cycle Components Limited Address / Contact

Office Address C/o Pashley Holdings Ltd
Office Address2 Masons Road
Town Stratford-upon-avon
Post code CV37 9NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01173626
Date of Incorporation Wed, 12th Jun 1974
Industry Manufacture of bicycles and invalid carriages
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Adrian W.

Position: Director

Appointed: 25 May 2010

Kathleen W.

Position: Secretary

Appointed: 25 May 2010

Jeremy B.

Position: Director

Appointed: 30 September 1991

Christopher G.

Position: Secretary

Appointed: 05 October 2000

Resigned: 25 May 2010

Adrian Y.

Position: Director

Appointed: 30 September 1991

Resigned: 05 October 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Gb Cycles Limited from Stratford-Upon-Avon, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Adrian W. This PSC has significiant influence or control over the company,.

Gb Cycles Limited

C/O Pashley Holdings Limited Masons Road, Stratford-Upon-Avon, CV37 9NL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13290241
Notified on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian W.

Notified on 9 August 2016
Ceased on 10 May 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 2nd, October 2023 		Free Download (5 pages)

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