TANDEM GROUP CYCLES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TANDEM GROUP CYCLES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
TANDEM GROUP CYCLES LIMITED was incorporated 41 years ago on 08/03/1983 and has the registered number: 01704676. The accounts status is DORMANT and accounts are next due on 30/09/2025.

TANDEM GROUP CYCLES LIMITED - BIRMINGHAM

This company is listed in the following categories:
30920 - Manufacture of bicycles and invalid carriages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

35 TAMESIDE DRIVE
BIRMINGHAM
B35 7AG

This Company Originates in : United Kingdom
Previous trading names include:
FALCON CYCLES LIMITED (until 22/01/2010)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP RATCLIFFE Aug 1962 British Director 2012-05-22 CURRENT
MRS GURVINDER KAUR Apr 1968 British Director 2010-02-01 CURRENT
MR DAVID STEVEN ROCK Secretary 2021-01-01 CURRENT
PHILIP ASHWORTH British Secretary 1997-01-07 UNTIL 1998-08-10 RESIGNED
MR MARK JOHNSON Jan 1961 British Director 2013-01-01 UNTIL 2016-02-23 RESIGNED
WILLIAM HOLMES Jan 1936 British Director RESIGNED
MR DAVID HEATH DRURY Mar 1970 British Director 2013-01-01 UNTIL 2015-08-11 RESIGNED
JONATHAN INGRAM LYONS Aug 1934 British Director RESIGNED
MR JAMES CHARLES SHEARS British Secretary 2005-05-19 UNTIL 2021-01-01 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 1995-11-23 UNTIL 1997-01-07 RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Secretary 1998-08-10 UNTIL 2005-05-19 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Secretary RESIGNED
MR JOSEPH SMITH Dec 1950 British Director RESIGNED
MR ROBIN HAMPDEN BROMLEY-MARTIN Oct 1952 British Director 1997-05-30 UNTIL 1998-06-30 RESIGNED
MR JOHN BELLAMY Nov 1956 British Director 2010-02-01 UNTIL 2023-12-31 RESIGNED
MR STEVEN WILLIAM BELL Jul 1958 British Director 2004-01-16 UNTIL 2013-10-24 RESIGNED
PAUL ALLEN Jun 1949 British Director RESIGNED
MR STEVEN WALSH Oct 1950 British Director RESIGNED
MRS JULIE HAYWARD Nov 1962 British Director 2010-02-01 UNTIL 2020-01-22 RESIGNED
MR JEREMY DAVID CLARKSON Nov 1961 British Director 1993-01-25 UNTIL 1995-11-23 RESIGNED
MAURICE CLIFFORD COWEN Jan 1946 British Director 1998-07-28 UNTIL 1999-03-19 RESIGNED
MR LAWRENCE COX Nov 1970 British Director 2011-03-01 UNTIL 2016-10-25 RESIGNED
ALAN FREDERICK DICKINSON Dec 1945 British Director RESIGNED
ROBIN ERIC GARLAND Dec 1940 British Director 1995-11-23 UNTIL 1997-01-07 RESIGNED
STEPHEN JAMES GRANT Nov 1960 British Director 2005-05-13 UNTIL 2020-07-31 RESIGNED
GARRY KENNETH GRAY Aug 1951 British Director 1994-04-05 UNTIL 1995-11-23 RESIGNED
HUW TIMOTHY DOWNEY Sep 1949 British Director RESIGNED
MR MERVYN PETER JOHN KEENE Aug 1950 British Director 1995-11-23 UNTIL 2010-06-21 RESIGNED
ALBERT PAUL VICARY Jan 1952 British Director 1999-03-19 UNTIL 2005-05-13 RESIGNED
PETER JAMES SWEETMAN Apr 1954 British Director 1999-03-19 UNTIL 2014-04-30 RESIGNED
MR PHILIP HAVERON Jun 1973 British Director 2013-01-01 UNTIL 2015-08-01 RESIGNED
MR JAMES CHARLES SHEARS Apr 1974 English Director 2010-06-21 UNTIL 2022-05-06 RESIGNED
MICHAEL RICHARDS Apr 1964 British Director 1994-04-05 UNTIL 1996-05-10 RESIGNED
NEIL ODLIN Sep 1961 British Director 2004-01-16 UNTIL 2006-12-31 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tandem Group Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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