BOARDMAN BIKES LTD is a business entity registered at Companies House, UK, with entity identifier is 05467715. The registration start date is May 31, 2005. The current status is Active.
Company Number | 05467715 |
Company Name | BOARDMAN BIKES LTD |
Registered Address |
Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-05-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-04-03 |
Returns Due Date | 2017-06-28 |
Returns Last Update | 2016-05-31 |
Confirmation Statement Due Date | 2021-06-14 |
Confirmation Statement Last Update | 2020-05-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
30920 | Manufacture of bicycles and invalid carriages |
Address |
ICKNIELD STREET DRIVE WASHFORD WEST |
Post Town | REDDITCH |
County | WORCESTERSHIRE |
Post Code | B98 0DE |
Entity Name | Office Address |
---|---|
PERFORMANCE CYCLING HOLDINGS LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom |
GIANT (WALES) LIMITED | Icknield Street Drive, Washford West, Redditch, B98 0DE |
WHEELIES DIRECT LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS INVESTMENTS (2010) LP | Icknield Street Drive, Redditch, Worcestershire, B98 0DE |
BOARDMAN INTERNATIONAL LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS HOLDINGS (2006) LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
TREDZ LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
HALFORDS PAYMENT SERVICES LTD | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS FINANCE LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
HALFORDS GROUP PLC | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O'GORMAN, Timothy Joseph Gerard | Secretary (Active) | -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 January 2016 |
/ |
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MASON, Jonathan Peter | Director (Active) | -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 12 October 2015 |
British / United Kingdom |
Finance Director |
MCDONALD, Gillian Clare | Director (Active) | -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 11 May 2015 |
British / England |
Chief Executive |
RICHARDS, Justin | Secretary (Resigned) | -, Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE | / 4 June 2014 |
/ |
|
TYRRELL, Helen | Secretary (Resigned) | -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 11 December 2015 |
/ |
|
F&L COSEC LIMITED | Secretary (Resigned) | 8 Lincoln's Inn Fields, London, England, WC2A 3BP | / 9 August 2013 |
/ |
|
F&L LEGAL LLP | Secretary (Resigned) | 8 Lincoln's Inn Fields, London, England, WC2A 3BP | / 12 April 2010 |
/ |
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WRIGHTS SECRETARIES LIMITED | Secretary (Resigned) | 8 Lincoln's Inn Fields, London, WC2A 3BP | / 31 May 2005 |
/ |
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CONNORS, Roderick Paul | Director (Resigned) | 48 Woodstock Road North, St Albans, Hertfordshire, AL1 4QF | October 1963 / 31 May 2005 |
British / United Kingdom |
Marketing Consultant |
CROWLEY, Nicholas David | Director (Resigned) | 26 Shardeloes Road, New Cross, London, SE14 6NZ | January 1964 / 31 May 2005 |
British / |
Consultant |
DAVIES, Matthew Samuel | Director (Resigned) | -, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1970 / 4 June 2014 |
British / England |
Director |
FINDLAY, Andrew Robert | Director (Resigned) | -, Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE | October 1969 / 4 June 2014 |
British / United Kingdom |
Director |
INGARFIELD, Alan John | Director (Resigned) | 37 Foxes Dale, London, SE3 9BH | January 1963 / 31 May 2005 |
British / England |
Sportsman |
MOONEY, Sarah Elizabeth | Director (Resigned) | 37 Foxes Dale, London, England, SE3 9BH | April 1966 / 31 May 2005 |
British / England |
Financial Investor |
Post Town | REDDITCH |
Post Code | B98 0DE |
SIC Code | 30920 - Manufacture of bicycles and invalid carriages |
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