BULK TRANSFER LTD
C/O SHANNON MAPLE LODGE DENHAM WAY, MAPLE CROSS, RICKMANSWORTH  WD3 9SQ- Active
- Private Limited Company
- Company No. 05811459
- Last Updated: 06 Apr 2024
Company Profile
BULK TRANSFER LTD was incorporated on Tuesday, May 9, 2006 as a Private Limited Company with registered address in RICKMANSWORTH. BULK TRANSFER LTD has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 18 years 5 months and 30 days.
Name | BULK TRANSFER LTD |
---|---|
Company number | 05811459 |
Company type | Private Limited Company |
Incorporation date | 09 May 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O SHANNON MAPLE LODGE DENHAM WAY MAPLE CROSS RICKMANSWORTH WD3 9SQ |
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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 |
---|---|
Mrs Tracey Lavelle Nationality: British |
Dates: Sunday, July 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Martin Lavelle Nationality: Irish |
Dates: Thursday, July 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Miss Poppy Rose Ginnelly Nationality: British |
Dates: Monday, August 3, 2020 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Mr Michael John Mcdonagh Nationality: Irish |
Dates: Thursday, June 30, 2016 - Monday, August 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (111 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 29 September 2024 |
Last confirmation statement dated | 15 September 2023 |
Mortgages
No mortgages have been registered against BULK TRANSFER LTD.
Previous Names
Name | Change Date |
---|---|
BULK TRANSFER LTD | 09 May 2006 |