BULMAC LIMITED

Profile BULMAC LIMITED

Actual on 01.08.2021
Company name
BULMAC LIMITED
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Company number
11209067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2018
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
52290 - Other transportation support activities
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Registered office address
LOGISTIC PARK UNIT 1 PALMERSTON ROAD, DOVER PORT ZONE, UNITED KINGDOM, WHITFIELD, CT16 2HQ
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PSC and Officers BULMAC LIMITED

Officers

(as of 23.09.2020)

DAWSON, Philip Alan
Status: Active
Appointed on: Thursday, 15 February 2018
Correspondence address: Logistic Park Unit 1 Palmerston Road, Dover Port Zone, Whitfield, United Kingdom, CT16 2HQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATTHEEUWS, Eric Adrien
Status: Active
Appointed on: Thursday, 15 February 2018
Correspondence address: Logistic Park Unit 1 Palmerston Road, Dover Port Zone, Whitfield, United Kingdom, CT16 2HQ
Nationality: Belgian
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Belgium
Person with significant control

(as of 01.08.2021)

Mr Eric Adrien Mattheeuws
Status: Active
Notified on: Thursday, 15 February 2018
Correspondence address: Logistic Park Unit 1 Whitfield, United Kingdom
Nationality: Belgian
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Philip Alan Dawson
Status: Active
Notified on: Thursday, 15 February 2018
Correspondence address: Logistic Park Unit 1 Whitfield, United Kingdom
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Philip Alan Dawson
Status: Not active
Notified on: Thursday, 15 February 2018
Correspondence address: Logistic Park Unit 1 Whitfield, United Kingdom
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors