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ARTHUR BULLEN (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Bullen (international) Limited. The company was founded 42 years ago and was given the registration number 01601141. The firm's registered office is in MERSEYSIDE. You can find them at 17 Tarn Road, Formby, Merseyside, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ARTHUR BULLEN (INTERNATIONAL) LIMITED
Company Number:01601141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17 Tarn Road, Formby, Merseyside, L37 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Tarn Road, Formby, L37 2JY

Director01 May 1992Active
17 Tarn Road, Formby, Merseyside, L37 2JY

Director02 January 2020Active
17 Tarn Road, Formby, L37 2JY

Secretary-Active
26 Mark Road, Hightown, Liverpool, L38 0BH

Director-Active
17 Tarn Road, Formby, L37 2JY

Director-Active

People with Significant Control

Mr Paul Andre Bullen
Notified on:02 January 2020
Status:Active
Date of birth:June 1974
Nationality:British
Address:17 Tarn Road, Merseyside, L37 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maureen Ethel Bullen
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:17 Tarn Road, Merseyside, L37 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Martin Bullen
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:17 Tarn Road, Merseyside, L37 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Persons with significant control

Notification of a person with significant control.

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2020-01-02Persons with significant control

Cessation of a person with significant control.

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2020-01-02Officers

Termination secretary company with name termination date.

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2020-01-02Officers

Appoint person director company with name date.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type dormant.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-21Accounts

Accounts with accounts type dormant.

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