BIKE VAULT LIMITED
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA SS2 6GE- Active
- Private Limited Company
- Company No. 07104740
- Last Updated: 01 Mar 2024
Company Profile
BIKE VAULT LIMITED was incorporated on Tuesday, December 15, 2009 as a Private Limited Company with registered address in SOUTHEND ON SEA. BIKE VAULT LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 8 days.
| Name | BIKE VAULT LIMITED |
|---|---|
| Company number | 07104740 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA SS2 6GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ursula Mary Harrison Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Robins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Antony Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (127 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against BIKE VAULT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIKE VAULT LIMITED | 15 Dec 2009 |