ATHERTON BIKES LIMITED
CEFN UCHA, LLANRHAEADR YM MOCHNANT, OSWESTRY SY10 0DT- Active
- Private Limited Company
- Company No. 11205194
- Last Updated: 01 Mar 2024
Company Profile
ATHERTON BIKES LIMITED was incorporated on Wednesday, February 14, 2018 as a Private Limited Company with registered address in OSWESTRY. ATHERTON BIKES LIMITED has the status: Active and it's listed in the following category: Manufacture of bicycles and invalid carriages. This Private Limited Company has been operating for 6 years 8 months and 22 days.
| Name | ATHERTON BIKES LIMITED |
|---|---|
| Company number | 11205194 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEFN UCHA LLANRHAEADR YM MOCHNANT OSWESTRY SY10 0DT |
|---|---|
| Country Of Origin | WALES |
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 Daniel Patrick Brown Nationality: British |
Dates: Tuesday, January 12, 2021 - present
significant influence or control
|
| Mr Daniel Simon Atherton Nationality: British |
Dates: Saturday, March 2, 2019 - Tuesday, January 12, 2021
significant influence or control
|
| Mr Daniel Patrick Brown Nationality: British |
Dates: Saturday, March 2, 2019 - Tuesday, January 12, 2021
significant influence or control
|
| Mr George David Atherton Nationality: British |
Dates: Saturday, March 2, 2019 - Tuesday, January 12, 2021
significant influence or control
|
| Mr Merlyn Edward Haythornthwaite Nationality: British |
Dates: Saturday, March 2, 2019 - Tuesday, January 12, 2021
significant influence or control
|
| Dr Benjamin Lionel Farmer Nationality: British |
Dates: Saturday, March 2, 2019 - Tuesday, January 12, 2021
significant influence or control
|
| Miss Rachel Andrea Atherton Nationality: British |
Dates: Saturday, March 2, 2019 - Tuesday, January 12, 2021
significant influence or control
|
| Mr Andrew Hawkins Nationality: British |
Dates: Saturday, March 2, 2019 - Tuesday, January 12, 2021
significant influence or control
|
| Mr Jonathan Piers Daniel Linney Nationality: British |
Dates: Monday, April 23, 2018 - Tuesday, January 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Wednesday, February 14, 2018 - Monday, April 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATHERTON BIKES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATHERTON BIKES LIMITED | 14 Feb 2018 |
| HAMSARD 3485 LIMITED | 23 Apr 2019 |