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
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