Bulk Logistic Solutions (food) Limited

General information

Name:

Bulk Logistic Solutions (food) Ltd

Office Address:

6-7 Waterside House, Maritime Business Park Livingston Road HU13 0EG Hessle

Number: 06322188

Incorporation date: 2007-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 6-7 Waterside House, Maritime Business Park, Hessle HU13 0EG Bulk Logistic Solutions (food) Limited is a Private Limited Company registered under the 06322188 Companies House Reg No. This company was launched 17 years ago. This company has a history in registered name changes. Previously the company had two different names. Up till 2013 the company was prospering under the name of Bulk Logistic Solutions and up to that point its company name was Bulk Logistic Solutions (UK). This firm's principal business activity number is 49410, that means Freight transport by road. Bulk Logistic Solutions (food) Ltd reported its latest accounts for the financial year up to 2021-12-31. Its latest annual confirmation statement was submitted on 2023-09-14.

For this particular limited company, most of director's obligations have been fulfilled by Eric S., Gerard D., Jan K. and Gary C.. Out of these four individuals, Gary C. has administered limited company for the longest period of time, having been a part of company's Management Board since 2019/07/04. To help the directors in their tasks, the limited company has been utilizing the skills of Jan K. as a secretary since 2020.

  • Previous company's names
  • Bulk Logistic Solutions (food) Limited 2013-06-05
  • Bulk Logistic Solutions Limited 2010-05-13
  • Bulk Logistic Solutions (UK) Ltd 2007-07-24

Financial data based on annual reports

Company staff

Eric S.

Role: Director

Appointed: 09 November 2022

Latest update: 6 February 2024

Jan K.

Role: Secretary

Appointed: 25 May 2020

Latest update: 6 February 2024

Gerard D.

Role: Director

Appointed: 25 May 2020

Latest update: 6 February 2024

Jan K.

Role: Director

Appointed: 25 May 2020

Latest update: 6 February 2024

Gary C.

Role: Director

Appointed: 04 July 2019

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Bulk Logistics Solutions International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at Alexandra Road, Dublin 1, Dublin and was registered as a PSC under the reg no 445255.

Bulk Logistics Solutions International Limited
Address: Port Centre Alexandra Road, Dublin 1, Dublin, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Private Limited By Shares
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 445255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
16
Company Age

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