1 Bulk Road Ltd is a private limited company registered at Empire Suite, 108 St Leonard Gate, Lancaster LA1 1NN. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Zubeir M., appointed on 10 August 2022.
Moving on to secretaries, we can name: Zubeir M., appointed on 26 June 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2022-12-10 and the date for the next filing is 2023-12-24. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Empire Suite |
| Office Address2 | 108 St Leonard Gate |
| Town | Lancaster |
| Post code | LA1 1NN |
| Country of origin | United Kingdom |
| Registration Number | 11434733 |
| Date of Incorporation | Tue, 26th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 10 August 2022
Position: Secretary
Appointed: 26 June 2018
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Zubeir M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Frances M. This PSC has significiant influence or control over the company,. Then there is Yakub Mister, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.
Zubeir M.
| Notified on | 24 August 2022 |
| Nature of control: |
significiant influence or control |
Frances M.
| Notified on | 5 February 2021 |
| Ceased on | 23 August 2022 |
| Nature of control: |
significiant influence or control |
Yakub Mister
Empire Suite 108 St Leonard Gate, Lancaster, Lancashire, LA1 1NN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09711298 |
| Notified on | 26 June 2018 |
| Ceased on | 31 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 31st, March 2024 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy