BULMOR LANCER LTD
LEIGHTON BUZZARD LANCER SIDELOADERS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4WG

Company number 04119507
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address UNIT 6 CHARTMOOR ROAD, CHARTMOOR ESTATE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4WG
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Miss Nicola Jayne Curran as a secretary on 15 August 2016; Termination of appointment of Susan Margaret Abbott as a secretary on 15 August 2016. The most likely internet sites of BULMOR LANCER LTD are www.bulmorlancer.co.uk, and www.bulmor-lancer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bulmor Lancer Ltd is a Private Limited Company. The company registration number is 04119507. Bulmor Lancer Ltd has been working since 05 December 2000. The present status of the company is Active. The registered address of Bulmor Lancer Ltd is Unit 6 Chartmoor Road Chartmoor Estate Leighton Buzzard Bedfordshire Lu7 4wg. . CURRAN, Nicola Jayne is a Secretary of the company. GEORGE, Russell Martin is a Director of the company. Secretary ABBOTT, Susan Margaret has been resigned. Secretary BEXHILL REGISTRARS LIMITED has been resigned. Secretary MURCH, Steven Frank has been resigned. Secretary WAMBACHER, Siegfried, Mag has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEXHILL DIRECTORS LIMITED has been resigned. Director HAEUPLER, Norbert Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLUB, Nikolaus, Dipl.Ing.Dr. has been resigned. Director MIKOLASEK, Manfred has been resigned. Director MURCH, Steven Frank has been resigned. Director NUSIME, Harald, Dr has been resigned. Director POTZL, Julian, Dipl.Ing.Dr has been resigned. Director SCHMID, Roman has been resigned. Director SULLIVAN, David has been resigned. Director WAMBACHER, Siegfried, Mag has been resigned. Director ZWINGER, Egopn has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CURRAN, Nicola Jayne
Appointed Date: 15 August 2016
Director
GEORGE, Russell Martin
Appointed Date: 01 January 2007
69 years old

Resigned Directors

Secretary
ABBOTT, Susan Margaret
Resigned: 15 August 2016
Appointed Date: 12 September 2006
Secretary
BEXHILL REGISTRARS LIMITED
Resigned: 23 April 2001
Appointed Date: 05 December 2000
Secretary
MURCH, Steven Frank
Resigned: 12 September 2006
Appointed Date: 31 May 2001
Secretary
WAMBACHER, Siegfried, Mag
Resigned: 31 May 2002
Appointed Date: 23 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
BEXHILL DIRECTORS LIMITED
Resigned: 17 April 2001
Appointed Date: 05 December 2000
Director
HAEUPLER, Norbert Peter
Resigned: 31 August 2010
Appointed Date: 12 September 2006
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
HOLUB, Nikolaus, Dipl.Ing.Dr.
Resigned: 14 January 2014
Appointed Date: 01 September 2010
63 years old
Director
MIKOLASEK, Manfred
Resigned: 30 April 2009
Appointed Date: 01 December 2003
82 years old
Director
MURCH, Steven Frank
Resigned: 31 December 2008
Appointed Date: 12 September 2006
64 years old
Director
NUSIME, Harald, Dr
Resigned: 12 September 2006
Appointed Date: 01 January 2003
68 years old
Director
POTZL, Julian, Dipl.Ing.Dr
Resigned: 31 July 2014
Appointed Date: 14 January 2014
52 years old
Director
SCHMID, Roman
Resigned: 30 June 2003
Appointed Date: 01 January 2003
56 years old
Director
SULLIVAN, David
Resigned: 31 December 2002
Appointed Date: 23 April 2001
55 years old
Director
WAMBACHER, Siegfried, Mag
Resigned: 31 May 2002
Appointed Date: 18 April 2001
60 years old
Director
ZWINGER, Egopn
Resigned: 23 April 2001
Appointed Date: 05 December 2000
69 years old

Persons With Significant Control

Mr Russell George
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BULMOR LANCER LTD Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Aug 2016
Appointment of Miss Nicola Jayne Curran as a secretary on 15 August 2016
15 Aug 2016
Termination of appointment of Susan Margaret Abbott as a secretary on 15 August 2016
28 Jun 2016
Registration of charge 041195070001, created on 23 June 2016
26 May 2016
Full accounts made up to 31 December 2015
...
... and 67 more events
18 Jan 2001
New director appointed
18 Jan 2001
New secretary appointed
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
05 Dec 2000
Incorporation

BULMOR LANCER LTD Charges

23 June 2016
Charge code 0411 9507 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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