CICLI PINARELLO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CICLI PINARELLO (UK) LIMITED
COMPANY NUMBER
08047724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
26/04/2012
(12 years and 6 months old)
WEBSITE
www.thebikerooms.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/05/2012
04/09/2018
THE BIKE ROOMS LIMITED
View all previous names
SURREY
KT19 9QQ
Telephone: 01372575080
TPS: No
Unit A1
Longmead Business Centre
Blenheim Road
EPSOM
KT19 9QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CICLI PINARELLO SRL | N/A | N/A |
| CICLI PINARELLO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CICLI PINARELLO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CICLI PINARELLO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CICLI PINARELLO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2023 - Present (1 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2012 - Present (12 years and 6 months) Born in Dec 1975 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CICLI PINARELLO SRL | N/A | N/A |
| CICLI PINARELLO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Richard Graham Hemington (905386172) Appointed |
| 14/07/2023 | New Board Member Gregory James (931121086) Appointed |
| 14/07/2023 | Stefano Sacchet (925476941) has left the board |
| 14/07/2023 | Richard Graham Hemington (905386172) has left the board |
| 14/07/2023 | Antonio Dus (927884122) has left the board |
| 14/07/2023 | New Board Member Richard Graham Hemington (931121131) Appointed |
| 14/07/2023 | New Board Member Stefano Sacchet (931122986) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 26/01/2021 | New Board Member Antonio Dus (927884122) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 13/12/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Company Secretary Stefano Sacchet (925476941) Appointed |
| 17/01/2019 | Alberto Fonte (925059367) has left the board |
| 23/12/2018 | New Accounts filed |
| 24/09/2018 | Jennifer Clare Tinsley (904395247) has left the board |
| 24/09/2018 | Philip William Griffiths (903047265) has left the board |
| 24/09/2018 | New Board Member Luciano Fusar Poli (925059431) Appointed |
| 24/09/2018 | New Board Member Alberto Fonte (925059367) Appointed |
| 24/09/2018 | New Board Member Richard Graham Hemington (905386172) Appointed |
| 24/09/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 15/02/2017 | New Board Member Philip William Griffiths (903047265) Appointed |
| 15/02/2017 | Jennifer Clare Tinsley (922405424) has left the board |
| 15/02/2017 | Philip William Griffiths (922405423) has left the board |
| 15/02/2017 | New Board Member Jennifer Clare Tinsley (904395247) Appointed |
| 10/02/2017 | Kevin Philip Griffiths (908036647) has left the board |
| 08/02/2017 | New Board Member Jennifer Clare Tinsley (922405424) Appointed |
| 08/02/2017 | New Board Member Philip William Griffiths (922405423) Appointed |
| 17/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
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