CYCLE EXPERIENCE LIMITED - TELFORD


Company Profile Company Filings

Overview

CYCLE EXPERIENCE LIMITED is a Private Limited Company from TELFORD and has the status: Active.
CYCLE EXPERIENCE LIMITED was incorporated 29 years ago on 22/03/1995 and has the registered number: 03036579. The accounts status is SMALL and accounts are next due on 31/03/2024.

CYCLE EXPERIENCE LIMITED - TELFORD

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

TTC GROUP
TELFORD
SHROPSHIRE
TF1 6QJ

This Company Originates in : United Kingdom
Previous trading names include:
IMPACT MARKETING & TRAINING LIMITED (until 16/07/2013)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KIRKWOOD Aug 1959 British Director 2017-07-05 CURRENT
LUKE DAVID IVAN TELLIS-JAMES Jul 1989 British Director 2023-01-01 CURRENT
MR RICHARD ALAN BOOTHROYD Aug 1962 British Director 2018-03-26 CURRENT
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2017-07-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-22 UNTIL 1995-03-22 RESIGNED
MR GRAHAM ROBERT WYNN Feb 1950 British Director 1995-03-22 UNTIL 2017-07-05 RESIGNED
MR STEPHEN RICHARD HURST WATSON Oct 1962 British Director 2013-07-01 UNTIL 2017-09-08 RESIGNED
MRS JENNIFER BEATRICE WYNN Jun 1955 British Secretary 1995-03-22 UNTIL 2017-07-05 RESIGNED
MRS JENNIFER BEATRICE WYNN Jun 1955 British Director 2000-12-01 UNTIL 2017-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttc Group (Uk) Limited 2017-07-05 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Robert Wynn 2016-04-06 - 2017-07-05 2/1950 Voting rights 25 to 50 percent
Mrs Jennifer Beatrice Wynn 2016-04-06 - 2017-07-05 6/1955 Voting rights 25 to 50 percent

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PROJECT GOLD BIDCO LIMITED TELFORD UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PROJECT GOLD NOMINEE LIMITED TELFORD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SOUL CREATE LIMITED TELFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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