About

Registered Number: 03980597
Date of Incorporation: 26/04/2000 (20 years and 7 months ago)
Company Status: Active
Registered Address: WHEELS MOTORCYCLES, Wheels Motorcycles, First Drove, Fengate, Peterborough, PE1 5BJ,

 

Established in 2000, Rider Motorcycles Ltd has its registered office in Fengate, Peterborough. The current directors of this business are Steen, Rebecca, Steen, Neil, Newstead, Claire Irene.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEEN, Rebecca 01 May 2003 - 1
NEWSTEAD, Claire Irene 26 April 2000 30 April 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Executors Of Aleck Mann/
1962-01
Individual person with significant control British/
Thailand
  • Ownership of shares - between 25% and 50%
Mr Neil Steen/
1973-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 18 December 2019
PSC07 - N/A 16 December 2019
CS01 - N/A 05 July 2019
PSC05 - N/A 05 July 2019
PSC02 - N/A 05 July 2019
PSC07 - N/A 05 July 2019
PSC04 - N/A 16 May 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 05 February 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 16 January 2017
CH01 - Change of particulars for director 13 June 2016
CH01 - Change of particulars for director 03 June 2016
AD01 - Change of registered office address 27 May 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 12 September 2013
AD01 - Change of registered office address 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AR01 - Annual Return 13 May 2013
CH03 - Change of particulars for secretary 10 May 2013
SH01 - Return of Allotment of shares 04 April 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 27 April 2012
SH01 - Return of Allotment of shares 06 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 16 May 2011
RESOLUTIONS - N/A 19 April 2011
CC04 - Statement of companies objects 19 April 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 24 May 2010
CH03 - Change of particulars for secretary 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 13 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 11 June 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 21 June 2001
395 - Particulars of a mortgage or charge 24 November 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288b - Notice of resignation of directors or secretaries 03 May 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
NEWINC - New incorporation documents 26 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.