THE CYCLE DIVISION LTD.

THE CYCLE DIVISION LTD. is an active private limited company, incorporated on 18 December 2001. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Wesley Street, Castleford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE CYCLE DIVISION LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Care Of	ACCOUNTSAIDE
Address Line 1	18 WESLEY STREET
Post Town	CASTLEFORD
County	WEST YORKSHIRE
Postcode	WF10 1AE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

THE CYCLE DIVISION LTD.

Directors

(The company's officers)

MR CHRISTOPHER JOHN GILES

(~51 year old British national)

C/O ACCOUNTSAIDE, 18 WESLEY STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1AE, UNITED KINGDOM

Current Director
Gives occupation as PURCHASE MANAGER
Usually resident in ENGLAND

Appointed on 18/12/2001

MR JOHN WILLIAM GILES

(~79 year old British national)

C/O ACCOUNTSAIDE, 18 WESLEY STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1AE, UNITED KINGDOM

Current Director
Gives occupation as CHEMICAL ENGINEER
Usually resident in ENGLAND

Appointed on 18/12/2001

MR MARTIN DAVID INGHAM

(~58 year old British national)

C/O ACCOUNTSAIDE, 18 WESLEY STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1AE, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 18/12/2001

MR CHRISTOPHER JOHN GILES

(~51 year old British national)

C/O ACCOUNTSAIDE, 18 WESLEY STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1AE, UNITED KINGDOM

Current Secretary
Gives occupation as PURCHASE MANAGER
Usually resident in ENGLAND

Appointed on 18/12/2001

Shareholders

(Persons of Significant Control)

Mr Martin David Ingham

(~58 year old British national)

ACCOUNTSAIDE, 18, Wesley Street, Castleford, West Yorkshire, WF10 1AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher John Giles

(~51 year old British national)

ACCOUNTSAIDE, 18, Wesley Street, Castleford, West Yorkshire, WF10 1AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)