Company information:
Tandem Group Cycles Limited (No: 01704676)
Address: 35 TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG
Status: Active
Incorporated: 03-Aug-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 30920 - Manufacture of bicycles and invalid carriages
Current Director: STEPHEN JAMES GRANT ( DOB: Nov-1960 From: May-2005 )
Current Director: GURVINDER KAUR ( DOB: Apr-1968 From: Feb-2010 )
Current Director: PHILIP RATCLIFFE ( DOB: Aug-1962 From: May-2012 )
Current Secretary: JAMES CHARLES SHEARS ( DOB: Apr-1974 From: May-2005 )
Resigned Director: PAUL ALLEN ( DOB: Jun-1949 From: Oct-1992 To: Jan-1993 )
Resigned Director: STEVEN WILLIAM BELL ( DOB: Jul-1958 From: Jan-2004 To: Oct-2013 )
Resigned Director: JOHN BELLAMY ( DOB: Nov-1956 From: Feb-2010 To: Dec-2023 )
Resigned Director: ROBIN HAMPDEN BROMLEY-MARTIN ( DOB: Oct-1952 From: May-1997 To: Jun-1998 )
Resigned Director: IAN PHILIP BUTCHER ( DOB: Apr-1951 From: Oct-1992 To: Nov-1995 )
Resigned Director: JEREMY DAVID CLARKSON ( DOB: Nov-1961 From: Jan-1993 To: Nov-1995 )
Resigned Director: MAURICE CLIFFORD COWEN ( DOB: Jan-1946 From: Jul-1998 To: Mar-1999 )
Resigned Director: LAWRENCE COX ( DOB: Nov-1970 From: Mar-2011 To: Oct-2016 )
Resigned Director: ALAN FREDERICK DICKINSON ( DOB: Dec-1945 From: Oct-1992 To: May-1993 )
Resigned Director: HUW TIMOTHY DOWNEY ( DOB: Sep-1949 From: Oct-1992 To: Nov-1995 )
Resigned Director: ROBIN ERIC GARLAND ( DOB: Dec-1940 From: Nov-1995 To: Jan-1997 )
Resigned Director: GARRY KENNETH GRAY ( DOB: Aug-1951 From: Apr-1994 To: Nov-1995 )
Resigned Director: PHILIP HAVERON ( DOB: Jun-1973 From: Jan-2013 To: Aug-2015 )
Resigned Director: JULIE HAYWARD ( DOB: Nov-1962 From: Feb-2010 To: Jan-2020 )
Resigned Director: DAVID HEATH DRURY ( DOB: Mar-1970 From: Jan-2013 To: Aug-2015 )
Resigned Director: WILLIAM HOLMES ( DOB: Jan-1936 From: Oct-1992 To: Aug-1995 )
Resigned Director: MARK JOHNSON ( DOB: Jan-1961 From: Jan-2013 To: Feb-2016 )
Resigned Director: MERVYN PETER JOHN KEENE ( DOB: Aug-1950 From: Nov-1995 To: Jun-2010 )
Resigned Director: JONATHAN INGRAM LYONS ( DOB: Aug-1934 From: Oct-1992 To: May-1996 )
Resigned Director: NEIL ODLIN ( DOB: Sep-1961 From: Jan-2004 To: Dec-2006 )
Resigned Director: MICHAEL RICHARDS ( DOB: Apr-1964 From: Apr-1994 To: May-1996 )
Resigned Director: JAMES CHARLES SHEARS ( DOB: Apr-1974 From: Jun-2010 To: May-2022 )
Resigned Director: JOSEPH SMITH ( DOB: Dec-1950 From: Oct-1992 To: Nov-1995 )
Resigned Director: PETER JAMES SWEETMAN ( DOB: Apr-1954 From: Mar-1999 To: Apr-2014 )
Resigned Director: ALBERT PAUL VICARY ( DOB: Jan-1952 From: Mar-1999 To: May-2005 )
Resigned Director: STEVEN WALSH ( DOB: Oct-1950 From: Oct-1992 To: Feb-1997 )
Resigned Secretary: PHILIP ASHWORTH ( DOB: Jun-1958 From: Jan-1997 To: Aug-1998 )
Resigned Secretary: HUW TIMOTHY DOWNEY ( DOB: Sep-1949 From: Oct-1992 To: Nov-1995 )
Resigned Secretary: MERVYN PETER JOHN KEENE ( DOB: Aug-1950 From: Aug-1998 To: May-2005 )
Persons of Significant Control:
Tandem Group Plc, 35 Tameside Drive, Castle Vale, Birmingham, B35 7AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)