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Pacific Cycle (Uk) Ltd (No: 08146091)

Address: THE FULCRUM, VANTAGE WAY, POOLE, BH12 4NU

Status: Active

Incorporated: 17-Jul-2012

Accounts Next Due: 30-Dec-2023

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Current Director: MARK DAVID BROUGHTON ( DOB: Oct-1979   From: Jul-2012  )

Current Director: JUSTIN KARNES ( DOB: Sep-1980   From: Nov-2023  )

Current Director: FOLKERT GIJSBERT ALEXANDER LAMSVELT ( DOB: Mar-1979   From: Dec-2022  )

Current Director: RUSSELL JAMES MERRY ( DOB: Dec-1967   From: Apr-2014  )

Current Director: JOSEPH MICHAEL MORREALE ( DOB: Apr-1980   From: Dec-2022  )

Current Secretary: DAVID HEARN (   From: Feb-2023  )

Resigned Director: MARK DAVID BROUGHTON ( DOB: Oct-1979   From: Jul-2012   To: Apr-2023  )

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: ALLISON DOROTHY JENKINS ( DOB: Sep-1963   From: Jun-2013   To: Jul-2019  )

Resigned Director: ROBERT ANTHONY KMOCH (   From: Jul-2012   To: May-2019  )

Resigned Director: RUSSELL JAMES MERRY ( DOB: Dec-1967   From: Jul-2012   To: Jun-2013  )

Resigned Secretary: MARK DAVID BROUGHTON (   From: Jul-2012   To: Feb-2023  )

Persons of Significant Control:

Dorel Industries Inc, 1255 Suite 300, Westmount, Quebec, Canada: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-01-04)

Mr Russell James Merry, 1255 Suite 300, Westmount, Quebec, Canada: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-31)

Mr Mark David Broughton, 1255 Suite 300, Westmount, Quebec, Canada: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-01-04)

Mrs Allison Dorothy Jenkins, 1255 Suite 300, Westmount, Quebec, Canada: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-20)

Mr Wijnand Nicolaas Pon, 28 Stadionplein, Amsterdam, Netherlands: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-04)

Company Accounts Summary (£)

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