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The Open Database Of The Corporate World

A & J BULL LIMITED

Company Number
01335580
Status
Active
Incorporation Date
25 October 1977 (over 40 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suez House
    Grenfell Road
  • Maidenhead
  • SL6 1ES
  • Berkshire
  • England
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-10
Previous Names
  • A & J BULL (GROUP) LIMITED
  • A. & J. BULL (HOLDINGS) LIMITED
  • RUISVALE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SHUKCO 340 LTD (United Kingdom, 14 Jan 1997- ) controls United Kingdom flag A & J BULL LIMITED (United Kingdom, 25 Oct 1977- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD (United Kingdom, 3 Dec 1997- ) controls United Kingdom flag A & J BULL LIMITED (United Kingdom, 25 Oct 1977- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-10-04 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-09-12 Give notice of relevant legal entity with significant control Notification of Suez Recycling and Recovery Holdings Uk Ltd as a person with significant control on 2017-09-12 details
2017-09-12 Confirmation Statement Confirmation statement made on 2017-09-10 with no updates details
2016-10-13 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-09-30 Change of director's details Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19 details
2016-09-21 Change of director's details Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-09-10 with updates details
2016-08-02 Change of director's details Director's details changed details
2016-03-08 Termination of appointment of director Termination of appointment of Christophe Andre Bernard Chapron as a director on 2016-02-29 details
2016-02-04 Appointment of director Appointment of Mr Florent Thierry Antoine Duval as a director on 2016-02-01 details
2015-10-20 Change of registered office address Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2015-10-20 details
2015-10-04 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-09-20 Annual Return Annual return made up to 2015-09-10 with full list of shareholders details
2015-09-15 Change of director's details Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01 details
2015-07-14 Filing dated 14 July 2015 Statement by Directors details
2015-07-14 Filing dated 14 July 2015 Resolutions details
2015-07-14 Filing dated 14 July 2015 Solvency Statement dated 03/06/15 details
2015-07-14 Filing dated 14 July 2015 Statement of capital on 2015-07-14 details
2015-06-24 Return of allotment of shares Statement of capital following an allotment of shares on 2015-06-03 details
2014-09-12 Annual Return Annual return made up to 2014-09-10 with full list of shareholders details
See all (136 records)

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2018

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