PEDAL ON LIMITED

6 MARS HOUSE, CALLEVA PARK, ALDERMASTON  RG7 8LA
  • Active
  • Private Limited Company
  • Company No. 09020631
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PEDAL ON LIMITED was incorporated on Thursday, May 1, 2014 as a Private Limited Company with registered address in ALDERMASTON. PEDAL ON LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 10 years 6 months and 14 days.

Name PEDAL ON LIMITED
Company number 09020631
Company type Private Limited Company
Incorporation date 01 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 6 MARS HOUSE
CALLEVA PARK
ALDERMASTON
RG7 8LA
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
The Pedal On Trustee Company Limited Calleva Park, Aldermaston, RG7 8LA Dates: Wednesday, September 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Peter Cracknell Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (104 days left)
Latest accounts 31 May 2023
Next confirmation statement due 29 May 2017
Last confirmation statement dated 01 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PEDAL ON LIMITED 01 May 2014