About

Registered Number: 08568433
Date of Incorporation: 13/06/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor 90 Whitfield Street, Fitzrovia, London, W1T 4EZ,

 

Founded in 2013, Uk Bulk Handling Services Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this business. Harries, Geraint Rhys, Shakerley, Timothy Michael, Mears, Russell Andrew John, Utting, Kevin James, Leigh, Darren Peter, Smart, Paul Kevin, Utting, Kevin James are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAKERLEY, Timothy Michael 14 August 2013 - 1
LEIGH, Darren Peter 03 March 2014 09 December 2016 1
SMART, Paul Kevin 14 August 2013 26 February 2018 1
UTTING, Kevin James 14 August 2013 17 October 2017 1
Secretary Name Appointed Resigned Total Appointments
HARRIES, Geraint Rhys 17 October 2017 - 1
MEARS, Russell Andrew John 14 August 2013 28 November 2013 1
UTTING, Kevin James 28 November 2013 17 October 2017 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
MR05 - N/A 11 February 2020
TM01 - Termination of appointment of director 10 February 2020
MR01 - N/A 03 January 2020
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 12 July 2019
CS01 - N/A 27 June 2019
CH01 - Change of particulars for director 04 April 2019
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 11 September 2018
CS01 - N/A 26 June 2018
PSC05 - N/A 20 June 2018
PSC05 - N/A 20 June 2018
TM01 - Termination of appointment of director 13 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2018
AP03 - Appointment of secretary 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
TM02 - Termination of appointment of secretary 06 November 2017
AD01 - Change of registered office address 30 October 2017
AA - Annual Accounts 21 September 2017
AP01 - Appointment of director 16 August 2017
TM01 - Termination of appointment of director 11 August 2017
CS01 - N/A 28 July 2017
PSC02 - N/A 28 July 2017
AP01 - Appointment of director 06 February 2017
TM01 - Termination of appointment of director 31 December 2016
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 27 September 2016
AR01 - Annual Return 08 July 2016
AA01 - Change of accounting reference date 24 December 2015
AUD - Auditor's letter of resignation 09 December 2015
AA - Annual Accounts 15 September 2015
RESOLUTIONS - N/A 17 July 2015
AR01 - Annual Return 14 July 2015
TM01 - Termination of appointment of director 10 June 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 10 July 2014
AA01 - Change of accounting reference date 06 June 2014
AP01 - Appointment of director 06 June 2014
AP03 - Appointment of secretary 06 June 2014
TM02 - Termination of appointment of secretary 06 June 2014
AP03 - Appointment of secretary 16 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
RESOLUTIONS - N/A 30 August 2013
AD01 - Change of registered office address 30 August 2013
TM02 - Termination of appointment of secretary 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
AP01 - Appointment of director 30 August 2013
AP01 - Appointment of director 30 August 2013
AP01 - Appointment of director 30 August 2013
AP01 - Appointment of director 30 August 2013
CERTNM - Change of name certificate 14 August 2013
NEWINC - New incorporation documents 13 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.