BMD TRANSPORT LTD
DONCASTER MARIUSZ GLUSZANOWSKI LTD MARIUSZ GLUSZANOUSKI LIMITED

Hellopages » South Yorkshire » Doncaster » DN5 0JG

Company number 07977377
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address 1 GEORGE STREET, BENTLEY, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN5 0JG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Bartosz Wisniewski as a director on 5 March 2017; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BMD TRANSPORT LTD are www.bmdtransport.co.uk, and www.bmd-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Bmd Transport Ltd is a Private Limited Company. The company registration number is 07977377. Bmd Transport Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Bmd Transport Ltd is 1 George Street Bentley Doncaster South Yorkshire England Dn5 0jg. . ADAMCZYK, Jan is a Director of the company. GLUSZANOWSKI, Mariusz is a Director of the company. HAUSZ, Miroslaw Piotr is a Director of the company. Secretary DAVISON, Nic Robert has been resigned. Secretary DAVISON & CO. ACCOUNTANTS LTD has been resigned. Director LECKI, Arkadiusz Sylwester has been resigned. Director SIKORA, Ireneusz Kirzystof has been resigned. Director WISNIEWSKI, Bartosz has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ADAMCZYK, Jan
Appointed Date: 01 February 2016
33 years old
Director
GLUSZANOWSKI, Mariusz
Appointed Date: 06 March 2012
43 years old
Director
HAUSZ, Miroslaw Piotr
Appointed Date: 12 February 2015
40 years old

Resigned Directors

Secretary
DAVISON, Nic Robert
Resigned: 06 June 2014
Appointed Date: 18 December 2012
Secretary
DAVISON & CO. ACCOUNTANTS LTD
Resigned: 08 December 2016
Appointed Date: 06 June 2014
Director
LECKI, Arkadiusz Sylwester
Resigned: 12 February 2016
Appointed Date: 09 March 2015
42 years old
Director
SIKORA, Ireneusz Kirzystof
Resigned: 01 September 2015
Appointed Date: 01 November 2014
55 years old
Director
WISNIEWSKI, Bartosz
Resigned: 05 March 2017
Appointed Date: 09 March 2015
45 years old

Persons With Significant Control

Mr Mariusz Gluszanowski
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMD TRANSPORT LTD Events

23 Mar 2017
Termination of appointment of Bartosz Wisniewski as a director on 5 March 2017
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 8 December 2016
16 Jun 2016
Registered office address changed from 10 st. Marys Road Doncaster South Yorkshire DN1 2NP England to 1 George Street Bentley Doncaster South Yorkshire DN5 0JG on 16 June 2016
...
... and 26 more events
13 Mar 2013
Registered office address changed from Silverlee Main Street Melbourne York North Yorkshire YO42 4QQ England on 13 March 2013
11 Dec 2012
Registered office address changed from 4 Terminal House Station Approach Shepperton TW17 7AS United Kingdom on 11 December 2012
29 Nov 2012
Company name changed mariusz gluszanouski LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
29 Nov 2012
Change of name notice
06 Mar 2012
Incorporation

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