Company information:
Bulmor Lancer Ltd (No: 04119507)
Address: UNIT 6 CHARTMOOR ROAD, CHARTMOOR ESTATE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4WG
Status: Active
Incorporated: 12-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: SIMON CUNNINGHAM ( DOB: Sep-1976 From: Jan-2019 )
Current Secretary: NICOLA JAYNE DIMMOCK ( From: Aug-2016 )
Resigned Director: BEXHILL DIRECTORS LIMITED ( From: Dec-2000 To: Apr-2001 )
Resigned Director: RUSSELL MARTIN GEORGE ( DOB: Oct-1956 From: Jan-2007 To: Nov-2019 )
Resigned Director: NORBERT PETER HAEUPLER ( From: Sep-2006 To: Aug-2010 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: NIKOLAUS HOLUB ( From: Sep-2010 To: Jan-2014 )
Resigned Director: MANFRED MIKOLASEK ( From: Dec-2003 To: Apr-2009 )
Resigned Director: STEVEN FRANK MURCH ( From: Sep-2006 To: Dec-2008 )
Resigned Director: HARALD NUSIME ( From: Jan-2003 To: Sep-2006 )
Resigned Director: JULIAN POTZL ( From: Jan-2014 To: Jul-2014 )
Resigned Director: ROMAN SCHMID ( From: Jan-2003 To: Jun-2003 )
Resigned Director: DAVID SULLIVAN ( DOB: Nov-1969 From: Apr-2001 To: Dec-2002 )
Resigned Director: SIEGFRIED WAMBACHER ( From: Apr-2001 To: May-2002 )
Resigned Director: EGOPN ZWINGER ( From: Dec-2000 To: Apr-2001 )
Resigned Secretary: SUSAN MARGARET ABBOTT ( DOB: Jul-1949 From: Sep-2006 To: Aug-2016 )
Resigned Secretary: BEXHILL REGISTRARS LIMITED ( From: Dec-2000 To: Apr-2001 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: STEVEN FRANK MURCH ( From: May-2001 To: Sep-2006 )
Resigned Secretary: SIEGFRIED WAMBACHER ( From: Apr-2001 To: May-2002 )
Persons of Significant Control:
Bulmor Holding Gmbh, 8 Fabianstrasse, 1110 Vienna, Austria: Ownership of shares – 75% or more (Notified: 2020-12-23)
Mr Russell Martin George, Chartmoor Estate, Leighton Buzzard, Bedfordshire, LU7 4WG: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-04-01)
Mr Simon Cunningham, Chartmoor Estate, Leighton Buzzard, Bedfordshire, LU7 4WG: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-04-01)