PACIFIC CYCLE (UK) LTD
THE FULCRUM, VANTAGE WAY, POOLE BH12 4NU- Active
- Private Limited Company
- Company No. 08146091
- Last Updated: 01 Mar 2024
Company Profile
PACIFIC CYCLE (UK) LTD was incorporated on Tuesday, July 17, 2012 as a Private Limited Company with registered address in POOLE. PACIFIC CYCLE (UK) LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | PACIFIC CYCLE (UK) LTD |
|---|---|
| Company number | 08146091 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FULCRUM VANTAGE WAY POOLE BH12 4NU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Wijnand Nicolaas Pon Nationality: Dutch |
Dates: Tuesday, January 4, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell James Merry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
significant influence or control
|
| Mrs Allison Dorothy Jenkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 20, 2019
significant influence or control
|
| Mr Mark David Broughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
significant influence or control
|
| Dorel Industries Inc Suite 300, Westmount |
Dates: Wednesday, April 6, 2016 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-316 days left) |
| Latest accounts | 30 December 2021 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PACIFIC CYCLE (UK) LTD | 17 Jul 2012 |