DESTINATION BIKE LIMITED
UNIT 6, RIVERSIDE BUSINESS CENTRE, BRIGHTON ROAD, SHOREHAM-BY-SEA BN43 6RE- Active
- Private Limited Company
- Company No. 09911049
- Last Updated: 01 Mar 2024
Company Profile
DESTINATION BIKE LIMITED was incorporated on Thursday, December 10, 2015 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. DESTINATION BIKE 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 9 years 2 months and 13 days.
| Name | DESTINATION BIKE LIMITED |
|---|---|
| Company number | 09911049 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6, RIVERSIDE BUSINESS CENTRE BRIGHTON ROAD SHOREHAM-BY-SEA BN43 6RE |
|---|---|
| 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 |
|---|---|
| Mr James Paul Dear Nationality: British |
Dates: Tuesday, July 7, 2020 - Tuesday, July 7, 2020
significant influence or control
|
| Mr Mark Richard Smith Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Walther Gareth Lloyd Jones Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Russell Leeding Nationality: British |
Dates: Monday, July 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Justin David Ralph Broadbent Nationality: British |
Dates: Friday, October 4, 2019 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Clifton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent
|
| Nrs Parent Ltd Rumer Hill Business Estate, Rumer Hill Road, WS11 0ET |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DESTINATION BIKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DESTINATION BIKE LIMITED | 10 Dec 2015 |