Pierer New Mobility Uk Ltd TOWCESTER


Pierer New Mobility Uk started in year 2013 as Private Limited Company with registration number 08720791. The Pierer New Mobility Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Towcester at 5 Buckingham Road. Postal code: NN12 8TJ. Since Tuesday 25th October 2022 Pierer New Mobility Uk Ltd is no longer carrying the name Pierer E-bikes Uk.

The company has 2 directors, namely Florian B., Matthew W.. Of them, Matthew W. has been with the company the longest, being appointed on 1 January 2017 and Florian B. has been with the company for the least time - from 1 November 2023. As of 29 March 2024, there were 5 ex directors - Steffen A., Theresa G. and others listed below. There were no ex secretaries.

Pierer New Mobility Uk Ltd Address / Contact

Office Address 5 Buckingham Road
Office Address2 Silverstone
Town Towcester
Post code NN12 8TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08720791
Date of Incorporation Mon, 7th Oct 2013
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Florian B.

Position: Director

Appointed: 01 November 2023

Mwlaw Services Limited

Position: Corporate Secretary

Appointed: 01 January 2017

Matthew W.

Position: Director

Appointed: 01 January 2017

Steffen A.

Position: Director

Appointed: 01 November 2021

Resigned: 01 November 2023

Theresa G.

Position: Director

Appointed: 01 January 2021

Resigned: 01 November 2021

Florian B.

Position: Director

Appointed: 21 November 2018

Resigned: 01 January 2021

Shaun S.

Position: Director

Appointed: 07 October 2013

Resigned: 30 November 2015

Oliver G.

Position: Director

Appointed: 07 October 2013

Resigned: 18 June 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Stefan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Stefan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pierer E-bikes Uk October 25, 2022
BikeS&Wheels Uk June 4, 2021
Husqvarna Motorcycles Uk January 12, 2021

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Director appointment termination date: Wednesday 1st November 2023
filed on: 1st, November 2023
Free Download (1 page)

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