BULKHAUL (INTERNATIONAL) LIMITED

BULKHAUL (INTERNATIONAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBULKHAUL (INTERNATIONAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01746844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BULKHAUL (INTERNATIONAL) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BULKHAUL (INTERNATIONAL) LIMITED located?

    Registered Office Address
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What were the previous names of BULKHAUL (INTERNATIONAL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KIESERLING (UK) LIMITEDAug 18, 1983Aug 18, 1983

    What are the latest accounts for BULKHAUL (INTERNATIONAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BULKHAUL (INTERNATIONAL) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for BULKHAUL (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Jun 30, 2019

    4 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100,000
    SH01

    Who are the officers of BULKHAUL (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Terry
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    Secretary
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    British9433760002
    GIBSON, Stephen
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    Director
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    United KingdomBritish7585740006
    O'NEILL, Michael David
    Bulkhaul Ltd Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    Director
    Bulkhaul Ltd Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    United KingdomBritish8537040002
    GIBSON, Stephen
    Low Thornhill
    Chopgate Bilsdale
    TS9 7JA Middlesbrough
    Cleveland
    Secretary
    Low Thornhill
    Chopgate Bilsdale
    TS9 7JA Middlesbrough
    Cleveland
    British7585740001
    GIBSON, Stephen
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Director
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    United KingdomBritish7585740006

    Who are the persons with significant control of BULKHAUL (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gibson
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    Apr 06, 2016
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Bulkhaul Limited
    Cleveland
    England
    Apr 06, 2016
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Bulkhaul Limited
    Cleveland
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number01603021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael David O'Neill
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    Apr 06, 2016
    Brignell Road
    Riverside Park Industrial Estate
    TS2 1PS Middlesbrough
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0