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Pedal Power (abingdon) Limited ABINGDON

Pedal Power (abingdon) started in year 2008 as Private Limited Company with registration number 06549818. The Pedal Power (abingdon) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Abingdon at 2 Michaels Court Hanney Road. Postal code: OX13 5HR.

Currently there are 2 directors in the the company, namely Stuart D. and Thomas D.. In addition one secretary - Stuart D. - is with the firm. Currenlty, the company lists one former director, whose name is Alan D. and who left the the company on 12 March 2024. In addition, there is one former secretary - Brook A. who worked with the the company until 23 April 2008.

Pedal Power (abingdon) Limited Address / Contact

Office Address 2 Michaels Court Hanney Road
Office Address2 Southmoor
Town Abingdon
Post code OX13 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06549818
Date of Incorporation Mon, 31st Mar 2008
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Stuart D.

Position: Director

Appointed: 06 May 2016

Thomas D.

Position: Director

Appointed: 06 May 2016

Stuart D.

Position: Secretary

Appointed: 01 April 2014

Oxford Company Services Ltd

Position: Corporate Secretary

Appointed: 23 April 2008

Resigned: 31 March 2014

Brook A.

Position: Secretary

Appointed: 31 March 2008

Resigned: 23 April 2008

Alan D.

Position: Director

Appointed: 31 March 2008

Resigned: 12 March 2024

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Thomas D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stuart D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas D.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Stuart D.

Notified on 22 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Alan D.

Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, December 2023 		Free Download (9 pages)

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