RIDER MOTORCYCLES LIMITED

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Profile RIDER MOTORCYCLES LIMITED

Actual on 01.12.2024
Company name
RIDER MOTORCYCLES LIMITED
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Company number
03980597
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 April 2000
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Saturday, 05 July 2025 due by Friday, 18 July 2025

Last statement dated Friday, 05 July 2024
Nature of business (SIC)
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
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Registered office address
WHEELS MOTORCYCLES, FIRST DROVE, WHEELS MOTORCYCLES, PETERBOROUGH, UNITED KINGDOM, FENGATE, PE1 5BJ
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PSC and Officers RIDER MOTORCYCLES LIMITED

Officers

(as of 14.08.2022)
STEEN, Neil
Status: Active
Appointed on: Wednesday, 26 April 2000
Correspondence address: Wheels Motorcycles First Drove Fengate, Peterborough, United Kingdom, PE1 5BJ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Motorcycle Dealer
Country of residence: England
STEEN, Rebecca
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: Wheels Motorcycles First Drove Fengate, Peterborough, United Kingdom, PE1 5BJ
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Wednesday, 26 April 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Wednesday, 26 April 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
NEWSTEAD, Claire Irene
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Wednesday, 30 April 2003
Correspondence address: 59 Mill Road, Whittlesey, Peterborough, Cambridgeshire, PE7 1SJ
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Wheels Motorcycles Holdings Limited
Status: Active
Notified on: Friday, 17 May 2019
Correspondence address: Norfolk House 4 Station Road, St Ives, England, Cambridgeshire, PE27 5AF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2008
Country registered: England
Place registered: Companies House
Registration number: 12000990
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Wheels Motorcycles Holdings Limited
Status: Active
Notified on: Friday, 17 May 2019
Correspondence address: Norfolk House 4 St Ives, England, Cambridgeshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Wheels Motorcycles Holdings Limited
Status: Active
Notified on: Friday, 17 May 2019
Correspondence address: Norfolk House 4 St Ives, England, Cambridgeshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2008
Country registered: England
Place registered: Companies House
Registration number: 12000990
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Neil Steen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wheels Motorcycles First Drove, Fengate, United Kingdom, Peterborough, PE1 5BJ
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Neil Steen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wheels Motorcycles First Drove, Fengate, United Kingdom, Peterborough, PE1 5BJ
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Executors Of Aleck Mann
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wheels Motorcycles Fengate, United Kingdom, Peterborough
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 25 To 50 Percent
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