FETTLE BIKE REPAIR LTD
Overview
Company Name | FETTLE BIKE REPAIR LTD |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12121730 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of FETTLE BIKE REPAIR LTD?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is FETTLE BIKE REPAIR LTD located?
Registered Office Address | Etel House Avenue One SG6 2HU Letchworth Garden City Hertfordshire England |
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Undeliverable Registered Office Address | No |
What were the previous names of FETTLE BIKE REPAIR LTD?
Company Name | From | Until |
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HANDLEBARS REPAIRS LTD | Jul 25, 2019 | Jul 25, 2019 |
What are the latest accounts for FETTLE BIKE REPAIR LTD?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for FETTLE BIKE REPAIR LTD?
Last Confirmation Statement Made Up To | Apr 13, 2025 |
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Next Confirmation Statement Due | Apr 27, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 13, 2024 |
Overdue | No |
What are the latest filings for FETTLE BIKE REPAIR LTD?
Date | Description | Document | Type | |||||||||
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Current accounting period extended from Jul 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2023 | 9 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2022 | 10 pages | AAMD | ||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 9 pages | CS01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Kwik-Fit (Gb) Limited as a person with significant control on Dec 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of European Tyre Enterprise Limited as a person with significant control on Dec 27, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Ronald Lane as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||
Notification of European Tyre Enterprise Limited as a person with significant control on Dec 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Justpark Parking Limited as a person with significant control on Dec 27, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Nizar Bahadurali Pabani as a secretary on Dec 27, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Richard Slade as a director on Dec 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Lynott as a director on Dec 27, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX England to Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU on Dec 28, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Oren Samuel Peleg as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Matthew Eskinazi as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2023
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 5 pages | SH01 | ||||||||||
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Second filing of a statement of capital following an allotment of shares on Jul 06, 2023
| 5 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Apr 13, 2023 | 7 pages | RP04CS01 | ||||||||||
Who are the officers of FETTLE BIKE REPAIR LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PABANI, Nizar Bahadurali | Secretary | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | 317481470001 | |||||||
HESELTON, Jeyda | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | General Manager | 260829870001 | ||||
LANE, Andrew Ronald | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Marketing Director | 318688550001 | ||||
LYNOTT, Mark | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Director | 186944700003 | ||||
SLADE, Mark Richard | Director | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | England | British | Director | 185568260001 | ||||
ESKINAZI, Anthony Matthew | Director | 106-110 Kentish Town Road NW1 9PX London Justpark England | England | British | Chief Executive | 208997200001 | ||||
PELEG, Oren Samuel | Director | 106-110 Kentish Town Road NW1 9PX London Dunn's Hat Factory England | United Kingdom | British | Company Director | 171883660002 | ||||
STAITE, Nicholas Charles Henry | Director | 106-110 Kentish Town Road NW1 9PX London Dunn's Hat Factory England | United Kingdom | British | Chief Operating Officer | 248628440001 |
Who are the persons with significant control of FETTLE BIKE REPAIR LTD?
Name | Notified On | Address | Ceased | ||||||||||
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European Tyre Enterprise Limited | Dec 27, 2023 | Avenue One SG6 2HU Letchworth Garden City Etel House England | Yes | ||||||||||
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Natures of Control
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Kwik-Fit (Gb) Limited | Dec 27, 2023 | Avenue One SG6 2HU Letchworth Garden City Etel House Hertfordshire England | No | ||||||||||
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Natures of Control
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Justpark Parking Limited | Dec 02, 2019 | 106-110 Kentish Town Road NW1 9PX London Dunn's Hat Factory England | Yes | ||||||||||
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Natures of Control
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Mr Nicholas Charles Henry Staite | Nov 14, 2019 | 106-110 Kentish Town Road NW1 9PX London Dunn's Hat Factory England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Miss Jeyda Heselton | Jul 25, 2019 | 106-110 Kentish Town Road NW1 9PX London Dunn's Hat Factory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does FETTLE BIKE REPAIR LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jan 05, 2023 Delivered On Jan 05, 2023 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0