BAUER TRANS SPEDITION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 08434118
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Luis Manuel Castillo as a director on 21 December 2016; Termination of appointment of Uwe Thomas Seitz as a director on 21 December 2016. The most likely internet sites of BAUER TRANS SPEDITION LIMITED are www.bauertransspedition.co.uk, and www.bauer-trans-spedition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Bauer Trans Spedition Limited is a Private Limited Company. The company registration number is 08434118. Bauer Trans Spedition Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Bauer Trans Spedition Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. CASTILLO, Luis Manuel is a Director of the company. Director BAUER, Anette has been resigned. Director SEITZ, Uwe Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 07 March 2013
Director
CASTILLO, Luis Manuel
Appointed Date: 21 December 2016
59 years old

Resigned Directors

Director
BAUER, Anette
Resigned: 15 July 2016
Appointed Date: 07 March 2013
62 years old
Director
SEITZ, Uwe Thomas
Resigned: 21 December 2016
Appointed Date: 15 July 2016
65 years old

Persons With Significant Control

Ms Anette Bauer
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Corina Elke Bauer
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAUER TRANS SPEDITION LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Dec 2016
Appointment of Mr Luis Manuel Castillo as a director on 21 December 2016
30 Dec 2016
Termination of appointment of Uwe Thomas Seitz as a director on 21 December 2016
21 Jul 2016
Termination of appointment of Anette Bauer as a director on 15 July 2016
21 Jul 2016
Appointment of Mr Uwe Thomas Seitz as a director on 15 July 2016
...
... and 3 more events
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 80,000
19 Sep 2014
Accounts for a dormant company made up to 31 December 2013
10 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 80,000
11 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
07 Mar 2013
Incorporation

Similar Companies

BAUER TECHNOLOGIES LIMITED BAUER TEMPLETON SENIOR APPOINTMENTS LIMITED BAUER TRANSPORT LTD BAUER WOLFE LIMITED BAUER, MILLETT (HOLDINGS) LIMITED BAUERDECKING LIMITED BAUERHAUSER LIMITED