Company number 08974638
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 12 PELLIPAR CLOSE, LONDON, UNITED KINGDOM, N13 4AG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Terence Dunne as a director on 7 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Pellipar Close London N13 4AG on 7 April 2017. The most likely internet sites of BAILDON LOGISTICS LTD are www.baildonlogistics.co.uk, and www.baildon-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Baildon Logistics Ltd is a Private Limited Company.
The company registration number is 08974638. Baildon Logistics Ltd has been working since 02 April 2014.
The present status of the company is Active. The registered address of Baildon Logistics Ltd is 12 Pellipar Close London United Kingdom N13 4ag. . THEODOSSIADES, James is a Director of the company. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director HODGSON, Terry has been resigned. Director MANSALY, Bourama Diatta has been resigned. Director MOORE, Simon has been resigned. Director NEWMAN, Kwadjo Kwadjo has been resigned. Director PARKER, Simon has been resigned. Director PIDSLEY, Dean has been resigned. Director SADOWSKI, Marcin Aleksander has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 07 April 2017
Appointed Date: 13 March 2017
81 years old
Director
DUNNE, Terence
Resigned: 14 May 2014
Appointed Date: 02 April 2014
81 years old
Director
HODGSON, Terry
Resigned: 13 January 2016
Appointed Date: 15 April 2015
41 years old
Director
MOORE, Simon
Resigned: 19 February 2015
Appointed Date: 28 October 2014
40 years old
Director
PARKER, Simon
Resigned: 28 October 2014
Appointed Date: 14 May 2014
57 years old
Director
PIDSLEY, Dean
Resigned: 22 April 2016
Appointed Date: 13 January 2016
47 years old
Persons With Significant Control
James Theodossiades
Notified on: 29 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more
BAILDON LOGISTICS LTD Events
18 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Apr 2017
Termination of appointment of Terence Dunne as a director on 7 April 2017
07 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Pellipar Close London N13 4AG on 7 April 2017
07 Apr 2017
Appointment of James Theodossiades as a director on 7 April 2017
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
...
... and 24 more events
07 Nov 2014
Termination of appointment of Simon Parker as a director on 28 October 2014
02 Jun 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2 June 2014
30 May 2014
Termination of appointment of Terence Dunne as a director
30 May 2014
Appointment of Simon Parker as a director
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
