BULK TRANSFER (LONDON) LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
BULK TRANSFER (LONDON) LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
BULK TRANSFER (LONDON) LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06466083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BULK TRANSFER (LONDON) LIMITED was incorporated 16 years ago on 07/01/2008 and has the registered number: 06466083. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BULK TRANSFER (LONDON) LIMITED - RICKMANSWORTH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SHANNON MAPLE LODGE DENHAM WAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 9SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN LAVELLE | May 1972 | Irish | Director | 2023-09-26 | CURRENT |
| MISS POPPY ROSE GINNELLY | Feb 1998 | British | Director | 2019-03-22 | CURRENT |
| QA REGISTRARS LIMITED | Corporate Secretary | 2008-01-07 UNTIL 2008-01-07 | RESIGNED | ||
| TRACY LAVELLE | Apr 1970 | British | Director | 2012-03-23 UNTIL 2019-03-22 | RESIGNED |
| QA NOMINEES LIMITED | Corporate Director | 2008-01-07 UNTIL 2008-01-07 | RESIGNED | ||
| MS CLARE PARRY | British | Secretary | 2008-01-07 UNTIL 2012-03-23 | RESIGNED | |
| MR MICHAEL JOHN MCDONAGH | Mar 1949 | Irish | Director | 2008-01-07 UNTIL 2012-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Poppy Rose Ginnelly | 2019-03-22 | 2/1998 | Rickmansworth Hertfordshire | Ownership of shares 75 to 100 percent |
| Mrs Tracy Lavelle | 2016-06-30 - 2019-03-22 | 4/1970 | Ruislip | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BULK TRANSFER (LONDON) LTD - Filleted accounts | 2023-09-27 | 31-01-2023 | £41,877 Cash £121,480 equity |
| BULK TRANSFER (LONDON) LTD - Filleted accounts | 2022-10-05 | 31-01-2022 | £37,725 Cash £59,696 equity |
| BULK TRANSFER (LONDON) LTD - Filleted accounts | 2021-06-04 | 31-01-2021 | £15,750 Cash £11,543 equity |
| BULK TRANSFER (LONDON) LIMITED - Filleted accounts | 2021-01-09 | 31-01-2020 | £1 Cash £1 equity |
| BULK TRANSFER (LONDON) LIMITED - Filleted accounts | 2019-07-31 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - BULK TRANSFER (LONDON) LIMITED | 2018-08-25 | 31-01-2018 | £1 equity |
| Dormant Company Accounts - BULK TRANSFER (LONDON) LIMITED | 2017-06-13 | 31-01-2017 | £1 equity |
| Dormant Company Accounts - BULK TRANSFER (LONDON) LIMITED | 2016-04-01 | 31-01-2016 | £1 equity |
| Dormant Company Accounts - BULK TRANSFER (LONDON) LIMITED | 2015-10-22 | 31-01-2015 | £1 equity |
| Dormant Company Accounts - BULK TRANSFER (LONDON) LIMITED | 2014-09-30 | 31-01-2014 | £1 equity |