Rutland Cycling 2013 Limited

Proposed for strike-off08432718 Private limited company
Incorporated
6 March 2013 (13 years)
Industry
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Martin Wyrsch
Controlled by
Michael Sinyard Separate Property Trust
Accounts type
Full
Region
South East
Address
Milton Heath House
Westcott Road
Dorking
RH4 3NB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born February 1974 (52)
Wyrsch, Martin
Director · Appointed 29 July 2022
Swiss
Born August 1972 (54)
Officer history (14 former)
14 February 2025
Resigned Tiller, Joseph Michael as Director
29 July 2022
Resigned Earl, Jonathan Gareth as Director
29 July 2022
Appointed Wyrsch, Martin as Director
29 July 2022
Appointed Tiller, Joseph Michael as Director
29 July 2022
Resigned Archer, Paul Martin as Director
29 July 2022
Resigned Mulqueen, Andrea Marie as Director
29 July 2022
Resigned Archer, Karen as Director
29 July 2022
Appointed Homer, Simon as Director
29 July 2022
Resigned Pacey, Keith as Director
29 July 2022
Resigned Bates, Mark Richard as Director
14 January 2022
Resigned Gilbert, Mark as Director
14 January 2022
Resigned Gilbert, Mark as Secretary
4 May 2021
Appointed Mulqueen, Andrea Marie as Director
1 August 2020
Appointed Gilbert, Mark as Director
1 August 2020
Appointed Bates, Mark Richard as Director
31 July 2020
Resigned Middlemiss, David as Director
30 April 2020
Resigned Middlemiss, Sally Marie Clare as Director
21 March 2018
Appointed Gilbert, Mark as Secretary
30 November 2017
Resigned Fleming, Keith as Director
20 February 2017
Resigned Sorby, Debora as Director
20 February 2017
Appointed Earl, Jonathan Gareth as Director
29 March 2016
Resigned Whittard, Tim Peter Graham as Director
29 March 2016
Appointed Sorby, Debora as Director
10 March 2014
Appointed Fleming, Keith as Director
10 March 2014
Appointed Pacey, Keith as Director
10 March 2014
Appointed Whittard, Tim Peter Graham as Director
6 March 2013
Appointed Middlemiss, Sally Marie Clare as Director
6 March 2013
Appointed Middlemiss, David as Director
6 March 2013
Appointed Archer, Karen as Director
6 March 2013
Appointed Archer, Paul Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Sinyard Separate Property Trust
Corporate entity · Notified 29 July 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Trust
Reg. no. Not Appicable
Former controllers (3)
29 July 2022
Ceased Specialized (UK) Retail Limited — Owns 75–100% of shares
29 July 2022
Ceased BGF Nominees Ltd (AC BGF Investments LP) — Owns 25–50% of shares
29 July 2022
Ceased BGF Investments LP — Has significant influence or control

Filings 102

Show all 102 filings

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