THE EDGE CYCLE LIMITED

Profile THE EDGE CYCLE LIMITED

Actual on 01.06.2021
Company name
THE EDGE CYCLE LIMITED
copy
copied
Company number
08731719
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 14 October 2013
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 October 2020 due by Wednesday, 25 November 2020

Last statement dated Monday, 14 October 2019

Nature of business (SIC)
93130 - Fitness facilities
copy
copied
Registered office address
26A ST. ANNS TERRACE, ENGLAND, LONDON, NW8 6PJ
copy
copied

PSC and Officers THE EDGE CYCLE LIMITED

Officers

(as of 21.09.2020)

HATTER, Richard Mark
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: 26a St. Anns Terrace, London, England, NW8 6PJ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Company Director
Country of residence: England
LUDER, Nicholas Joseph
Status: Active
Appointed on: Monday, 08 December 2014
Correspondence address: 26a St. Anns Terrace, London, England, NW8 6PJ
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAY, Sarah Jane
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Friday, 05 December 2014
Correspondence address: 2 Eastry Avenue, Bromley, United Kingdom, BR2 7PF
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
NECULA, Costel Catalin
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Friday, 05 December 2014
Correspondence address: Flat 18 Brigadier House, 12 Heritage Avenue, London, United Kingdom, NW9 5EN
Nationality: Romanian
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHIPMAN, Belinda Lee
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Monday, 25 February 2019
Correspondence address: 71 Frognal, London, United Kingdom, NW3 6XY
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
DICKSON, Stuart
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Tuesday, 02 December 2014
Correspondence address: 30 New Pond Road, Holmer Green, High Wycombe, United Kingdom, HP15 6SU
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Nicholas Joseph Luder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Starling House London, England
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Hatter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26a London, England
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent