Bulmac Limited is a private limited company registered at Logistic Park Unit 1 Palmerston Road, Dover Port Zone, Whitfield CT16 2HQ. Incorporated on 2018-02-15, this 6-year-old company is run by 1 director.
Director Celine M., appointed on 19 January 2022.
The company is categorised as "other transportation support activities" (SIC code: 52290), "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
The last confirmation statement was filed on 2023-02-14 and the due date for the following filing is 2024-02-28. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Logistic Park Unit 1 Palmerston Road |
| Office Address2 | Dover Port Zone |
| Town | Whitfield |
| Post code | CT16 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 11209067 |
| Date of Incorporation | Thu, 15th Feb 2018 |
| Industry | Other transportation support activities |
| Industry | Other service activities incidental to land transportation, n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 19 January 2022
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Celine M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Eric M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Celine M.
| Notified on | 19 January 2022 |
| Nature of control: |
significiant influence or control |
Eric M.
| Notified on | 15 February 2018 |
| Ceased on | 19 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip D.
| Notified on | 15 February 2018 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, August 2023 |
accounts | Free Download (9 pages) |
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