This company is commonly known as Bulk Transfer (london) Limited. The company was founded 16 years ago and was given the registration number 06466083. The firm's registered office is in RICKMANSWORTH. You can find them at Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.
Name | : | BULK TRANSFER (LONDON) LIMITED |
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Company Number | : | 06466083 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2008 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SQ | Director | 22 March 2019 | Active |
Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SQ | Director | 26 September 2023 | Active |
90 Gifford Gardens, Hanwell, London, W7 3AW | Secretary | 07 January 2008 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 07 January 2008 | Active |
76, Castleton Road, Eastcote, Uk, HA4 9QL | Director | 23 March 2012 | Active |
1 Meadow Gate, 19 Corbins Lane, Harrow, HA2 8ET | Director | 07 January 2008 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Director | 07 January 2008 | Active |
Miss Poppy Rose Ginnelly | ||
Notified on | : | 22 March 2019 |
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Status | : | Active |
Date of birth | : | February 1998 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Shannon Maple Lodge, Denham Way, Rickmansworth, United Kingdom, WD3 9SQ |
Nature of control | : |
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Mrs Tracy Lavelle | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 76, Castleton Road, Ruislip, United Kingdom, HA4 9QL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-26 | Officers | Appoint person director company with name date. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-22 | Officers | Termination director company with name termination date. | Download |
2019-03-22 | Officers | Appoint person director company with name date. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-12 | Address | Change registered office address company with date old address new address. | Download |
2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-21 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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