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BULK TRANSFER LTD

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

This company is commonly known as Bulk Transfer Ltd. The company was founded 18 years ago and was given the registration number 05811459. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Shannon Maple Lodge Denham Way, Maple Cross, Rickmansworth, Hertfordshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:BULK TRANSFER LTD
Company Number:05811459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o 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
C/O Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SQ

Director16 October 2018Active
C/O Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SQ

Director04 November 2021Active
90 Gifford Gardens, Hanwell, London, W7 3AW

Secretary09 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 May 2006Active
1 Meadow Gate, 19 Corbins Lane, Harrow, England, HA2 8ET

Director11 September 2014Active
1 Meadow Gate, 19 Corbins Lane, Harrow, HA2 8ET

Director09 May 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 May 2006Active

People with Significant Control

Mrs Tracey Lavelle
Notified on:16 July 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Shannon Maple Lodge, Denham Way, Rickmansworth, United Kingdom, WD3 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Lavelle
Notified on:14 July 2022
Status:Active
Date of birth:May 1972
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Shannon Maple Lodge, Denham Way, Rickmansworth, United Kingdom, WD3 9SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Poppy Rose Ginnelly
Notified on:03 August 2020
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:C/O Shannon Maple Lodge, Denham Way, Rickmansworth, United Kingdom, WD3 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Mcdonagh
Notified on:30 June 2016
Status:Active
Date of birth:March 1949
Nationality:Irish
Country of residence:United Kingdom
Address:1, Meadow Gate, 19 Corbins Lane, Harrow, United Kingdom, HA2 8ET
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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