Founded in 2012, Pacific Cycle (UK), classified under reg no. 08146091 is an active company. Currently registered at The Fulcrum BH12 4NU, Poole the company has been in the business for twelve years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-30.
At the moment there are 3 directors in the the company, namely Justin K., Joseph M. and Folkert L.. In addition one secretary - David H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mark B. who worked with the the company until 15 February 2023.
| Office Address | The Fulcrum |
| Office Address2 | Vantage Way |
| Town | Poole |
| Post code | BH12 4NU |
| Country of origin | United Kingdom |
| Registration Number | 08146091 |
| Date of Incorporation | Tue, 17th Jul 2012 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 30th December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Dec 2023 (128 days after) |
| Account last made up date | Thu, 30th Dec 2021 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 27 November 2023
Position: Secretary
Appointed: 15 February 2023
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Wijnand P. This PSC has 75,01-100% voting rights. The second one in the PSC register is Mark B. This PSC has significiant influence or control over the company,. Moving on, there is Dorel Industries Inc, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Wijnand P.
| Notified on | 4 January 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Mark B.
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2022 |
| Nature of control: |
significiant influence or control |
Dorel Industries Inc
1255 Suite 300, Westmount, Quebec, Canada
| Legal authority | Canadian |
| Legal form | Company |
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2022 |
| Nature of control: |
75,01-100% shares |
Russell M.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Allison J.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 21st, February 2024 |
resolution | Free Download (1 page) |
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