BULMOR LANCER LTD - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
BULMOR LANCER LTD is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
BULMOR LANCER LTD was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119507. The accounts status is FULL and accounts are next due on 30/09/2024.
BULMOR LANCER LTD was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119507. The accounts status is FULL and accounts are next due on 30/09/2024.
BULMOR LANCER LTD - LEIGHTON BUZZARD
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 CHARTMOOR ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4WG
This Company Originates in : United Kingdom
Previous trading names include:
LANCER SIDELOADERS LIMITED (until 27/01/2010)
LANCER SIDELOADERS LIMITED (until 27/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CUNNINGHAM | Sep 1976 | British | Director | 2019-01-01 | CURRENT |
| MRS NICOLA JAYNE DIMMOCK | Secretary | 2016-08-15 | CURRENT | ||
| MANFRED MIKOLASEK | Mar 1943 | Austrian | Director | 2003-12-01 UNTIL 2009-04-30 | RESIGNED |
| NORBERT PETER HAEUPLER | May 1954 | German | Director | 2006-09-12 UNTIL 2010-08-31 | RESIGNED |
| DIPL.ING.DR. NIKOLAUS HOLUB | Aug 1962 | Austrian | Director | 2010-09-01 UNTIL 2014-01-14 | RESIGNED |
| BEXHILL REGISTRARS LIMITED | Corporate Secretary | 2000-12-05 UNTIL 2001-04-23 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-05 UNTIL 2000-12-05 | RESIGNED | ||
| MR RUSSELL MARTIN GEORGE | Oct 1956 | British | Director | 2007-01-01 UNTIL 2019-11-15 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-12-05 UNTIL 2000-12-05 | RESIGNED | ||
| BEXHILL DIRECTORS LIMITED | Corporate Director | 2000-12-05 UNTIL 2001-04-17 | RESIGNED | ||
| STEVEN FRANK MURCH | Apr 1961 | British | Director | 2006-09-12 UNTIL 2008-12-31 | RESIGNED |
| DIPL.ING.DR JULIAN POTZL | Mar 1973 | Austrian | Director | 2014-01-14 UNTIL 2014-07-31 | RESIGNED |
| ROMAN SCHMID | Feb 1969 | Austrian | Director | 2003-01-01 UNTIL 2003-06-30 | RESIGNED |
| DAVID SULLIVAN | Nov 1969 | British | Director | 2001-04-23 UNTIL 2002-12-31 | RESIGNED |
| MAG SIEGFRIED WAMBACHER | Austrian | Director | 2001-04-18 UNTIL 2002-05-31 | RESIGNED | |
| EGOPN ZWINGER | Apr 1956 | Austrian | Director | 2000-12-05 UNTIL 2001-04-23 | RESIGNED |
| DR HARALD NUSIME | Sep 1957 | Austrian | Director | 2003-01-01 UNTIL 2006-09-12 | RESIGNED |
| MAG SIEGFRIED WAMBACHER | Austrian | Secretary | 2001-04-23 UNTIL 2002-05-31 | RESIGNED | |
| STEVEN FRANK MURCH | Apr 1961 | British | Secretary | 2001-05-31 UNTIL 2006-09-12 | RESIGNED |
| SUSAN MARGARET ABBOTT | British | Secretary | 2006-09-12 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bulmor Holding Gmbh | 2020-12-23 | 1110 Vienna | Ownership of shares 75 to 100 percent | |
| Mr Simon Cunningham | 2019-04-01 | 9/1976 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Russell Martin George | 2016-04-06 - 2019-04-01 | 10/1955 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |