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All Information about:
Name

Atherton Bikes Limited
Address
Cefn Ucha
Llanrhaeadr Ym Mochnant
Oswestry
Powys
SY10 0DT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 January 2020
Company No. 11205194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)30920 - Manufacture of bicycles and invalid carriages
Company Register Statusactive
Previous Names
  • Hamsard 3485 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Brown, Daniel Patrick Status: Active Notified: 12/01/2021 Date of Birth: 05/1981 Nature of Control
  • Significant influence or control
    •
    Atherton, Daniel Simon Status: Ceased Notified: 02/03/2019 Ceased: 12/01/2021 Date of Birth: 01/1982 Nature of Control
  • Significant influence or control
    •
    Atherton, George David Status: Ceased Notified: 02/03/2019 Ceased: 12/01/2021 Date of Birth: 02/1985 Nature of Control
  • Significant influence or control
    •
    Atherton, Rachel Andrea Status: Ceased Notified: 02/03/2019 Ceased: 12/01/2021 Date of Birth: 12/1987 Nature of Control
  • Significant influence or control
    •
    Brown, Daniel Patrick Status: Ceased Notified: 02/03/2019 Ceased: 12/01/2021 Date of Birth: 05/1981 Nature of Control
  • Significant influence or control
    •
    Farmer, Benjamin Lionel Status: Ceased Notified: 02/03/2019 Ceased: 12/01/2021 Date of Birth: 04/1978 Nature of Control
  • Significant influence or control
    •
    Hawkins, Andrew Status: Ceased Notified: 02/03/2019 Ceased: 12/01/2021 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control
    •
    Haythornthwaite, Merlyn Edward Status: Ceased Notified: 02/03/2019 Ceased: 12/01/2021 Date of Birth: 12/1977 Nature of Control
  • Significant influence or control
    •
    Linney, Jonathan Piers Daniel Status: Ceased Notified: 23/04/2018 Ceased: 12/01/2021 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 14/02/2018 Ceased: 23/04/2018 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Atherton, Daniel Simon Manchester, Greater Manchester, United Kingdom Status: Active Notified: 02/03/2019 Date of Birth: 01/1982 Occupation: None Role: Director Country of Residence: Wales Nationality: British
    Atherton, George David Manchester, Greater Manchester, United Kingdom Status: Active Notified: 02/03/2019 Date of Birth: 02/1985 Occupation: None Role: Director Country of Residence: Wales Nationality: British
    Brown, Daniel Patrick Manchester, Greater Manchester, United Kingdom Status: Active Notified: 02/03/2019 Date of Birth: 05/1981 Occupation: None Role: Director Country of Residence: England Nationality: British
    Farmer, Benjamin Lionel Manchester, Greater Manchester, United Kingdom Status: Active Notified: 02/03/2019 Date of Birth: 04/1978 Occupation: None Role: Director Country of Residence: England Nationality: British
    Linney, Jonathan Piers Daniel Oswestry, Wales Status: Active Notified: 23/04/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hamsard 3485 Limited Status: Active Notified: 01/02/2019 Companies House Number: 11801566 Nature of Control
  • Significant influence or control
    •