BULK VENDING SYSTEMS LIMITED
9-11 JAMES COURT, VIKING WAY, SWANSEA SA1 7DA- Active
- Private Limited Company
- Company No. 02981147
- Last Updated: 01 Mar 2024
Company Profile
BULK VENDING SYSTEMS LIMITED was incorporated on Thursday, October 20, 1994 as a Private Limited Company with registered address in SWANSEA. BULK VENDING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 29 years 11 months and 14 days.
| Name | BULK VENDING SYSTEMS LIMITED |
|---|---|
| Company number | 02981147 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-11 JAMES COURT VIKING WAY SWANSEA SA1 7DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas John Dineen Nationality: British |
Dates: Tuesday, May 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Court Holdings Ltd Viking Way, Winch Wen, SA1 7DA |
Dates: Friday, December 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Leigh Andrew John Dineen Nationality: Welsh |
Dates: Monday, October 10, 2016 - Friday, December 9, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BULK VENDING SYSTEMS LIMITED | 20 Oct 1994 |