Tandem Group Cycles Limited BIRMINGHAM


Tandem Group Cycles started in year 1983 as Private Limited Company with registration number 01704676. The Tandem Group Cycles company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Birmingham at 35 Tameside Drive. Postal code: B35 7AG. Since Friday 22nd January 2010 Tandem Group Cycles Limited is no longer carrying the name Falcon Cycles.

Currently there are 2 directors in the the company, namely Philip R. and Gurvinder K.. In addition one secretary - David R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tandem Group Cycles Limited Address / Contact

Office Address 35 Tameside Drive
Office Address2 Castle Bromwich
Town Birmingham
Post code B35 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01704676
Date of Incorporation Tue, 8th Mar 1983
Industry Manufacture of bicycles and invalid carriages
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

David R.

Position: Secretary

Appointed: 01 January 2021

Philip R.

Position: Director

Appointed: 22 May 2012

Gurvinder K.

Position: Director

Appointed: 01 February 2010

David H.

Position: Director

Appointed: 01 January 2013

Resigned: 11 August 2015

Philip H.

Position: Director

Appointed: 01 January 2013

Resigned: 01 August 2015

Mark J.

Position: Director

Appointed: 01 January 2013

Resigned: 23 February 2016

Lawrence C.

Position: Director

Appointed: 01 March 2011

Resigned: 25 October 2016

James S.

Position: Director

Appointed: 21 June 2010

Resigned: 06 May 2022

Julie H.

Position: Director

Appointed: 01 February 2010

Resigned: 22 January 2020

John B.

Position: Director

Appointed: 01 February 2010

Resigned: 31 December 2023

James S.

Position: Secretary

Appointed: 19 May 2005

Resigned: 01 January 2021

Stephen G.

Position: Director

Appointed: 13 May 2005

Resigned: 31 July 2020

Steven B.

Position: Director

Appointed: 16 January 2004

Resigned: 24 October 2013

Neil O.

Position: Director

Appointed: 16 January 2004

Resigned: 31 December 2006

Albert V.

Position: Director

Appointed: 19 March 1999

Resigned: 13 May 2005

Peter S.

Position: Director

Appointed: 19 March 1999

Resigned: 30 April 2014

Mervyn K.

Position: Secretary

Appointed: 10 August 1998

Resigned: 19 May 2005

Maurice C.

Position: Director

Appointed: 28 July 1998

Resigned: 19 March 1999

Robin B.

Position: Director

Appointed: 30 May 1997

Resigned: 30 June 1998

Philip A.

Position: Secretary

Appointed: 07 January 1997

Resigned: 10 August 1998

Mervyn K.

Position: Director

Appointed: 23 November 1995

Resigned: 21 June 2010

Mervyn K.

Position: Secretary

Appointed: 23 November 1995

Resigned: 07 January 1997

Robin G.

Position: Director

Appointed: 23 November 1995

Resigned: 07 January 1997

Garry G.

Position: Director

Appointed: 05 April 1994

Resigned: 23 November 1995

Michael R.

Position: Director

Appointed: 05 April 1994

Resigned: 10 May 1996

Jeremy C.

Position: Director

Appointed: 25 January 1993

Resigned: 23 November 1995

Alan D.

Position: Director

Appointed: 21 October 1992

Resigned: 13 May 1993

Steven W.

Position: Director

Appointed: 21 October 1992

Resigned: 20 February 1997

William H.

Position: Director

Appointed: 21 October 1992

Resigned: 11 August 1995

Jonathan L.

Position: Director

Appointed: 21 October 1992

Resigned: 28 May 1996

Huw D.

Position: Director

Appointed: 21 October 1992

Resigned: 23 November 1995

Paul A.

Position: Director

Appointed: 21 October 1992

Resigned: 29 January 1993

Joseph S.

Position: Director

Appointed: 21 October 1992

Resigned: 23 November 1995

Ian B.

Position: Director

Appointed: 21 October 1992

Resigned: 23 November 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Tandem Group Plc from Birmingham, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tandem Group Plc

35 Tameside Drive, Castle Vale, Birmingham, B35 7AG, England

Legal authority Companies Act
Legal form Plc
Country registered England & Wales
Place registered England & Wales
Registration number 00616818
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Falcon Cycles January 22, 2010
Casket Leisure Products January 7, 2004
Townsend Cycles March 29, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, September 2023
Free Download (8 pages)

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