BULLET EXPRESS LOGISTICS (UK) LTD - LONDON


Company Profile Company Filings

Overview

BULLET EXPRESS LOGISTICS (UK) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BULLET EXPRESS LOGISTICS (UK) LTD was incorporated 9 years ago on 29/09/2014 and has the registered number: 09238709. The accounts status is TOTAL EXEMPTION FULL.

BULLET EXPRESS LOGISTICS (UK) LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

MHA MACINTYRE HUDSON
LONDON
EC4V 6BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2021 11/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY RICHARD SMITH May 1964 British Director 2014-09-29 CURRENT
MR DAVID JAMES MCCUTCHEON Dec 1962 British Director 2014-09-29 CURRENT
MRS BRIDGET MARIE MACKAY Sep 1971 British Director 2014-09-29 CURRENT
COSEC LIMITED Corporate Director 2014-09-29 UNTIL 2014-09-29 RESIGNED
COSEC LIMITED Corporate Secretary 2014-09-29 UNTIL 2014-09-29 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2014-09-29 UNTIL 2014-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David James Mccutcheon 2016-04-06 12/1962 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Richard Smith 2016-04-06 5/1964 Glasgow   Right to appoint and remove directors
Mrs Bridget Marie Mackay 2016-04-06 9/1971 Glasgow   Right to appoint and remove directors

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INTUITIVE FREIGHT SOLUTIONS LIMITED WEST BROMWICH Active SMALL 49410 - Freight transport by road
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ACS BIOMASS LTD STIRLING SCOTLAND Active MICRO ENTITY 35300 - Steam and air conditioning supply
BULLET EXPRESS (ABERDEEN) LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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2C'S (GLASGOW) LTD GLASGOW Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
BULLET EXPRESS LOGISTICS LTD GLASGOW Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
B E PROPERTIES LTD GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Bullet Express Logistics (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-29 30-09-2020 £1 equity
Bullet Express Logistics (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-28 30-09-2019 £1 equity
Bullet Express Logistics (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-08 30-09-2018 £1 equity
Bullet Express Logistics (UK) Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-22 30-09-2017
Bullet Express Logistics (UK) Ltd - Abbreviated accounts 16.3 2017-05-27 30-09-2016 £1 equity
Bullet Express Logistics (UK) Ltd - Abbreviated accounts 16.1 2016-05-19 30-09-2015 £1 equity

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AGILA SPECIALTIES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MCL LP LONDON Active NO ACCOUNTS FILED None Supplied