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BULKSHIP TRANSPORTATION (UK) LTD.

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

This company is commonly known as Bulkship Transportation (uk) Ltd.. The company was founded 28 years ago and was given the registration number 03130955. The firm's registered office is in . You can find them at 3 Grove Road, Wrexham, , . This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:BULKSHIP TRANSPORTATION (UK) LTD.
Company Number:03130955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:3 Grove Road, Wrexham, LL11 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grove Road, Wrexham, LL11 1DY

Director03 October 2017Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary27 November 1995Active
15 Caughall Road, Upton Heath, Chester, CH2 1LR

Secretary28 November 1995Active
415 Silversands Ii Pob51595, Behind Ramada Hotel, Bur Dubai, U A E,

Director18 December 2007Active
3 Grove Road, Wrexham, LL11 1DY

Director03 May 2018Active
Flat No 104 Hamdah Ali Mohd Haribs, Bldg 317 -9a Al Mankholroad, Burdubai, Uae,

Director18 December 2007Active
Kemmerhofstrabe 143, ,, 47802 Krefeld, Germany,

Director19 September 2011Active
415 Silver Sands Ii, Bur Dubai Dubai Pob 5159, Dubai, U A E,

Director18 December 2007Active
40 Hassall Street, Westmead, New South Wales, Australia, 2145

Director06 December 1996Active
15 Caughall Road, Upton Heath, Chester, CH2 1LR

Director28 November 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director27 November 1995Active

People with Significant Control

Mr Bruce Mcdonald
Notified on:06 September 2021
Status:Active
Date of birth:July 1952
Nationality:British
Address:3 Grove Road, LL11 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Deepak Kumar Jethwani
Notified on:15 November 2018
Status:Active
Date of birth:July 1973
Nationality:Indian
Address:3 Grove Road, LL11 1DY
Nature of control:
  • Significant influence or control
Mr Abhijeet Roy
Notified on:15 November 2018
Status:Active
Date of birth:December 1956
Nationality:Indian
Address:3 Grove Road, LL11 1DY
Nature of control:
  • Significant influence or control
Mr Narayan Subramanian
Notified on:01 October 2016
Status:Active
Date of birth:December 1932
Nationality:British
Address:3 Grove Road, LL11 1DY
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 (7 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
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-06Persons with significant control

Cessation of a person with significant control.

Download
2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Officers

Termination director company with name termination date.

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2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Persons with significant control

Notification of a person with significant control.

Download
2018-11-15Persons with significant control

Notification of a person with significant control.

Download
2018-11-15Persons with significant control

Cessation of a person with significant control.

Download
2018-11-15Officers

Termination director company with name termination date.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-08Officers

Appoint person director company with name date.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Change to a person with significant control.

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