Menna Overview
Here’s a quick overview of PACIFIC CYCLE (UK) LTD 👀 — a Harrogate based business that started in 2012.
PACIFIC CYCLE (UK) LTD
- Company statusactive
- Company No08146091
- Age14 years Incorporated 17 July 2012
- Officers3
Address
The Cedar New York Industrial Estate, Summerbridge, Harrogate, HG3 4LA, England
PACIFIC CYCLE (UK) LTD is an active company incorporated on 17 July 2012 and based in Harrogate, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 08 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 12 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZERNITZ, Stephan Franciscus | secretary | 13 Jan 2025 | |
| KARNES, Justin | director | Sep 1980 | 27 Nov 2023 |
| MORREALE, Joseph Michael | director | Apr 1980 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Fanja Pon | Jul 1970 | 31 Mar 2022 |
| Mr Wijnand Nicolaas Pon | Nov 1943 | 04 Jan 2022 |
| Mr Mark David Broughton | Oct 1979 | 06 Apr 2016 |
| Dorel Industries Inc | 06 Apr 2016 | |
| Mr Russell James Merry | Dec 1967 | 06 Apr 2016 |
| Mrs Allison Dorothy Jenkins | Sep 1963 | 06 Apr 2016 |
Related Companies
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BROUGHTON, Mark David, FIERKENS, Eugene Wilhelmus Henrica, HAWYES, Nicola Janes, JENKINS, Allison Dorothy, MERRY, Russell James are mutual persons.
HAWYES, Nicola Janes are mutual persons.
HAWYES, Nicola Janes are mutual persons.
HAWYES, Nicola Janes are mutual persons.
HAWYES, Nicola Janes are mutual persons.
HAWYES, Nicola Janes are mutual persons.
MERRY, Russell James are mutual persons.
MERRY, Russell James are mutual persons.
BICYCLE ASSOCIATION OF GREAT BRITAIN LIMITED(THE)
MERRY, Russell James are mutual persons.
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Here’s a quick overview of PACIFIC CYCLE (UK) LTD 👀 — a Harrogate based business that started in 2012.