BULLMAN WELDING LIMITED - LOUGHTON


Company Profile Company Filings

Overview

BULLMAN WELDING LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
BULLMAN WELDING LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920392. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BULLMAN WELDING LIMITED - LOUGHTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HASLERS
LOUGHTON
ESSEX
IG10 4PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCINDA KATE BULLMAN Mar 1986 British Director 2017-04-19 CURRENT
OLIVER DANIEL BULLMAN Oct 1980 British Director 2017-04-19 CURRENT
SAMUEL EDWARD BULLMAN Aug 1975 British Director 2000-04-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-02-07 UNTIL 2000-02-07 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-02-07 UNTIL 2000-02-07 RESIGNED
MARK ANTHONY SLANEY Feb 1968 British Director 2000-02-07 UNTIL 2000-04-20 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 2000-02-07 UNTIL 2000-02-07 RESIGNED
MR SAMUEL THOMAS BULLMAN Jan 1940 British Secretary 2000-02-07 UNTIL 2017-04-12 RESIGNED
MR SAMUEL THOMAS BULLMAN Jan 1940 British Director 2000-02-07 UNTIL 2017-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Daniel Bullman 2019-10-17 10/1980 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sam Edward Bullman 2019-10-17 8/1975 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lucinda Kate Bullman 2019-10-17 3/1986 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Watts 2018-02-12 - 2019-10-17 10/1974 Loughton   Essex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Mr Jonathan Mark James O'Shea 2018-02-12 - 2019-10-17 10/1968 Loughton   Essex Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Samuel Thomas Bullman 2016-04-06 - 2017-04-12 1/1940 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULLMAN MARINE SUPPLIES & CONTAINERS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
QUEENS COURT (BUCKHURST HILL) MANAGEMENT COMPANY LIMITED ILFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALL CONTAINERS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BULLMAN SELF STORAGE & ARCHIVE CENTRES LIMITED LOUGHTON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-30 31-07-2023 -56,928 equity
ACCOUNTS - Final Accounts 2023-04-29 31-07-2022 -56,928 equity
ACCOUNTS - Final Accounts 2022-04-30 31-07-2021 -56,928 equity
ACCOUNTS - Final Accounts 2021-04-29 31-07-2020 -56,928 equity
ACCOUNTS - Final Accounts 2020-01-15 31-07-2019 -56,928 equity
ACCOUNTS - Final Accounts 2018-12-22 31-07-2018 -56,928 equity

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