Company information:
Ibd Bikes Uk Limited (No: 06989977)
Address: THE FULCRUM, VANTAGE WAY, POOLE, DORSET, BH12 4NU, UNITED KINGDOM
Status: Active
Incorporated: 13-Aug-2009
Accounts Next Due: 30-Dec-2023
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: MARK DAVID BROUGHTON ( DOB: Oct-1979 From: Dec-2012 )
Current Director: MARK DAVID BROUGHTON ( DOB: Oct-1979 From: Dec-2012 )
Current Director: MARCO ANDRE KIND ( DOB: Dec-1967 From: Dec-2022 )
Current Director: RUSSELL JAMES MERRY ( DOB: Dec-1967 From: Jan-2014 )
Current Director: JOSEPH MICHAEL MORREALE ( DOB: Apr-1980 From: Dec-2022 )
Current Director: GERRIT WILLEM HENRICO PASTINK ( DOB: Mar-1982 From: Nov-2023 )
Current Secretary: DAVID HEARN ( From: Feb-2023 )
Resigned Director: ROBERT P BAIRD JR ( DOB: Aug-1961 From: Sep-2009 To: Jan-2013 )
Resigned Director: MARK DAVID BROUGHTON ( DOB: Oct-1979 From: Dec-2012 To: Apr-2023 )
Resigned Director: EMMA TRES CALDWELL ( DOB: Jun-1978 From: Aug-2009 To: Sep-2009 )
Resigned Director: EUGENE WILHELMUS HENRICA FIERKENS ( DOB: Apr-1967 From: Mar-2021 To: Nov-2022 )
Resigned Director: NICOLA JANES HAWYES ( DOB: Apr-1975 From: Mar-2021 To: Sep-2023 )
Resigned Director: JOHANNES HOFSTE ( From: Sep-2009 To: Jan-2013 )
Resigned Director: ALLISON DOROTHY JENKINS ( DOB: Sep-1963 From: Jun-2013 To: Jul-2019 )
Resigned Director: RUSSELL JAMES MERRY ( DOB: Dec-1967 From: Nov-2009 To: Jun-2013 )
Resigned Director: NEIL DUNCAN MERRY ( DOB: Sep-1963 From: Nov-2009 To: Dec-2012 )
Resigned Director: JEFFREY SCHWARTZ ( DOB: Sep-1962 From: Sep-2009 To: Jan-2022 )
Resigned Secretary: ALAN RICHARD BRACHER ( DOB: Oct-1945 From: Aug-2009 To: Apr-2010 )
Resigned Secretary: MARK DAVID BROUGHTON ( From: Apr-2010 To: Feb-2023 )
Persons of Significant Control:
Mrs Allison Dorothy Jenkins, The Fulcrum, Poole, Dorset, BH12 4NU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-31)
Mr Russell James Merry, The Fulcrum, Poole, Dorset, BH12 4NU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-31)
Mr Mark David Broughton, The Fulcrum, Poole, Dorset, BH12 4NU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-04)
Mr Wijnand Nicolaas Pon, 28 Stadionplein, Amsterdam, 1076 CM, Netherlands: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-04)