UKBizDB.co.uk

BULK TRANSFER (LONDON) LIMITED

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

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.

Company Information

Name:BULK TRANSFER (LONDON) LIMITED
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:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire, United Kingdom, WD3 9SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SQ

Director22 March 2019Active
Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SQ

Director26 September 2023Active
90 Gifford Gardens, Hanwell, London, W7 3AW

Secretary07 January 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary07 January 2008Active
76, Castleton Road, Eastcote, Uk, HA4 9QL

Director23 March 2012Active
1 Meadow Gate, 19 Corbins Lane, Harrow, HA2 8ET

Director07 January 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director07 January 2008Active

People with Significant Control

Miss Poppy Rose Ginnelly
Notified on:22 March 2019
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:
  • Ownership of shares 75 to 100 percent
Mrs Tracy Lavelle
Notified on:30 June 2016
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:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Accounts with accounts type dormant.

Download
2019-03-22Persons with significant control

Cessation of a person with significant control.

Download
2019-03-22Persons with significant control

Notification of a person with significant control.

Download
2019-03-22Officers

Termination director company with name termination date.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Address

Change registered office address company with date old address new address.

Download
2018-08-24Accounts

Accounts with accounts type dormant.

Download
2018-01-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Accounts

Accounts with accounts type dormant.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-03-31Accounts

Accounts with accounts type dormant.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Accounts

Accounts with accounts type dormant.

Download
2015-01-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.