Company number 04959211
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address STUDIOS 2&3, 6-8 COLE STREET, LONDON, SE1 4YH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Field End Registrars Limited as a secretary on 28 November 2016. The most likely internet sites of BULLBEARINGS LIMITED are www.bullbearings.co.uk, and www.bullbearings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bullbearings Limited is a Private Limited Company.
The company registration number is 04959211. Bullbearings Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Bullbearings Limited is Studios 2 3 6 8 Cole Street London Se1 4yh. . RICKETT, Samuel John is a Director of the company. Secretary DUDLEY, Erica Rachel has been resigned. Secretary HALE, Jayne Elizabeth has been resigned. Secretary RAWLINGS, David Paul has been resigned. Secretary FIELD END REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAWLINGS, David Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
FIELD END REGISTRARS LIMITED
Resigned: 28 November 2016
Appointed Date: 08 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 11 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Samuel John Rickett
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
BULLBEARINGS LIMITED Events
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Nov 2016
Termination of appointment of Field End Registrars Limited as a secretary on 28 November 2016
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
27 Feb 2004
Secretary resigned
26 Jan 2004
Ad 11/11/03--------- £ si 334@1=334 £ ic 1/335
08 Dec 2003
Director resigned
08 Dec 2003
New director appointed
11 Nov 2003
Incorporation