Company information:
Universal Cycles Limited (No: 01339667)
Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Status: Active
Incorporated: 21-Nov-1977
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Oct-2016 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 )
Resigned Director: ROWLAND ROY BISHOP ( DOB: Dec-1951 From: Feb-1993 To: Dec-2007 )
Resigned Director: ANTONY MARTIN BROWN ( DOB: Sep-1969 From: May-2005 To: Dec-2007 )
Resigned Director: DAVID NICHOLAS BULLEN ( DOB: Dec-1957 From: May-2005 To: Dec-2007 )
Resigned Director: ALAN CHARLES BUSH ( DOB: Jun-1951 From: Aug-1997 To: Aug-2004 )
Resigned Director: KAREN BYERS ( DOB: Mar-1968 From: Oct-2014 To: Oct-2016 )
Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966 From: Dec-2007 To: Oct-2016 )
Resigned Director: BARRY JOHN LEACH ( DOB: Feb-1966 From: May-2011 To: Oct-2014 )
Resigned Director: BERYL DORIS MARKSCHEFFEL ( DOB: Sep-1942 From: Jun-1991 To: Dec-2007 )
Resigned Director: DAVID MICHAEL MARKSCHEFFEL ( DOB: Nov-1940 From: Jun-1991 To: Dec-2007 )
Resigned Director: DAVID GAVIN MARKSCHEFFEL ( DOB: Oct-1966 From: Mar-1995 To: May-2011 )
Resigned Director: SARAH CAROLINE MARKSCHEFFEL ( DOB: Feb-1965 From: Apr-1997 To: Dec-2007 )
Resigned Director: MICHAEL RICHARD MARKSCHEFFEL ( DOB: Feb-1969 From: Feb-2005 To: May-2011 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Dec-2007 To: Dec-2013 )
Resigned Director: MAURICE JAMES SHANKS ( DOB: Jul-1943 From: Jun-1991 To: Nov-1992 )
Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970 From: Oct-2016 To: Mar-2019 )
Resigned Secretary: BERYL DORIS MARKSCHEFFEL ( DOB: Sep-1942 From: Jun-1991 To: Dec-2007 )
Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950 From: Dec-2007 To: Aug-2008 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 To: Jul-2019 )
Resigned Secretary: THOMAS JAMES PIPER ( From: Jul-2019 To: Jul-2022 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Dec-2013 )
Persons of Significant Control:
Sterling Resources (Holdings) Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)