BAS LOGISTICS PLC
WALTON-ON-THAMES LPA018 PLC

Hellopages » Surrey » Elmbridge » KT12 1RZ

Company number 07508215
Status Active
Incorporation Date 27 January 2011
Company Type Public Limited Company
Address 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, UNITED KINGDOM, KT12 1RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-04 EUR 500,000 ; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of BAS LOGISTICS PLC are www.baslogistics.co.uk, and www.bas-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 4.8 miles; to Feltham Rail Station is 5 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bas Logistics Plc is a Public Limited Company. The company registration number is 07508215. Bas Logistics Plc has been working since 27 January 2011. The present status of the company is Active. The registered address of Bas Logistics Plc is 42 50 Hersham Road Walton On Thames Surrey United Kingdom Kt12 1rz. . DAVID VENUS & COMPANY LLP is a Secretary of the company. HAERTRICH, Wolfgang is a Director of the company. JOY, Abraham is a Director of the company. Director ANTUNES, Louis Philippe has been resigned. Director LAVOIE, Karine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 27 January 2011
Director
HAERTRICH, Wolfgang
Appointed Date: 01 June 2011
74 years old
Director
JOY, Abraham
Appointed Date: 01 June 2011
50 years old

Resigned Directors

Director
ANTUNES, Louis Philippe
Resigned: 01 June 2011
Appointed Date: 27 January 2011
55 years old
Director
LAVOIE, Karine
Resigned: 01 June 2011
Appointed Date: 27 January 2011
51 years old

BAS LOGISTICS PLC Events

04 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • EUR 500,000
24 Jun 2016
Group of companies' accounts made up to 31 December 2015
29 Feb 2016
Group of companies' accounts made up to 31 December 2014
13 Jan 2016
Group of companies' accounts made up to 31 December 2013
10 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • EUR 500,000
...
... and 27 more events
04 Mar 2011
Consolidation of shares on 24 February 2011
04 Mar 2011
Statement of capital following an allotment of shares on 24 February 2011
  • EUR 500,000
04 Mar 2011
Resolutions
  • RES13 ‐ Cons shares 24/02/2011
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2011
Annual return made up to 28 January 2011 with full list of shareholders
27 Jan 2011
Incorporation

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