BIKERHEADZ LIMITED

Profile BIKERHEADZ LIMITED

Actual on 01.04.2021
Company name
BIKERHEADZ LIMITED
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Company number
04172507
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WILLIAM HOUSE, GORE ROAD, HAMPSHIRE, NEW MILTON, BH25 6RJ
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PSC and Officers BIKERHEADZ LIMITED

Officers

(as of 19.09.2020)

LLOYD, Ian Raymond
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: William House, Gore Road, New Milton, Hampshire, BH25 6RJ
Nationality: British
Role: Secretary
Occupation: Director
LLOYD, Ian Raymond
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: William House, Gore Road, New Milton, Hampshire, BH25 6RJ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: England
LLOYD, Richard Frederick
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: William House, Gore Road, New Milton, Hampshire, BH25 6RJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
STONE, William Frederick
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Wednesday, 26 September 2018
Correspondence address: William House, Gore Road, New Milton, Hampshire, BH25 6RJ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Richard Frederick Lloyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: William House New Milton, England, Hampshire
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr William Frederick Stone
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: William House New Milton, England, Hampshire
Nationality: British
Date of birth: April 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent