BULK TRANSFER LTD - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
BULK TRANSFER LTD is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
BULK TRANSFER LTD was incorporated 18 years ago on 09/05/2006 and has the registered number: 05811459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BULK TRANSFER LTD was incorporated 18 years ago on 09/05/2006 and has the registered number: 05811459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
BULK TRANSFER LTD - RICKMANSWORTH
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
45190 - Sale of other motor vehicles
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O SHANNON MAPLE LODGE DENHAM WAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 9SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS POPPY ROSE GINNELLY | Feb 1998 | British | Director | 2018-10-16 | CURRENT |
| MR MARTIN LAVELLE | May 1972 | Irish | Director | 2021-11-04 | CURRENT |
| MS CLARE PARRY | British | Secretary | 2006-05-09 UNTIL 2012-05-23 | RESIGNED | |
| MISS CAROLINE MCDONAGH | Aug 1971 | British | Director | 2014-09-11 UNTIL 2015-10-12 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2006-05-09 UNTIL 2006-05-09 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-05-09 UNTIL 2006-05-09 | RESIGNED | ||
| MR MICHAEL JOHN MCDONAGH | Mar 1949 | Irish | Director | 2006-05-09 UNTIL 2021-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tracey Lavelle | 2023-07-16 | 4/1970 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Lavelle | 2022-07-14 | 5/1972 | Rickmansworth Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Miss Poppy Rose Ginnelly | 2020-08-03 - 2022-07-14 | 2/1998 | Rickmansworth Hertfordshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Michael John Mcdonagh | 2016-06-30 - 2020-08-03 | 3/1949 | Harrow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bulk Transfer Limited - Filleted accounts | 2023-10-24 | 31-05-2023 | £406,504 Cash £1,981,734 equity |
| Bulk Transfer Limited - Filleted accounts | 2023-03-01 | 31-05-2022 | £188,409 Cash £1,269,245 equity |
| Bulk Transfer Limited - Filleted accounts | 2021-09-02 | 31-05-2021 | £302,259 Cash £958,696 equity |
| Bulk Transfer Limited - Filleted accounts | 2020-10-21 | 31-05-2020 | £71,491 Cash £275,744 equity |
| Bulk Transfer Limited Filleted accounts for Companies House (small and micro) | 2020-02-20 | 31-05-2019 | £84,030 Cash £197,068 equity |
| Bulk Transfer Limited - Filleted accounts | 2018-08-23 | 31-05-2018 | £5,597 Cash £79,807 equity |
| Bulk Transfer Limited - Filleted accounts | 2017-10-04 | 31-05-2017 | £143,213 Cash £16,858 equity |
| Bulk Transfer Limited - Abbreviated accounts | 2017-02-24 | 31-05-2016 | £1,149 Cash |
| Bulk Transfer Limited - Abbreviated accounts | 2016-03-01 | 31-05-2015 | £14,945 Cash |
| Bulk Transfer Limited - Abbreviated accounts | 2015-02-12 | 31-05-2014 | £28,112 Cash |