Company number 08942994
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of Luisa Dawson as a director on 5 April 2017; Appointment of Mr Terence Dunne as a director on 5 April 2017; Registered office address changed from 5 Marl Croft Penworthham Preston PR1 9EY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 April 2017. The most likely internet sites of BAKEREND TRANSPORT LTD are www.bakerendtransport.co.uk, and www.bakerend-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bakerend Transport Ltd is a Private Limited Company.
The company registration number is 08942994. Bakerend Transport Ltd has been working since 17 March 2014.
The present status of the company is Active. The registered address of Bakerend Transport Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . DUNNE, Terence is a Director of the company. Director AUBREY, David Alan has been resigned. Director AXINTE, Florin has been resigned. Director DAWSON, Luisa has been resigned. Director DUNNE, Terence has been resigned. Director FOWNES, Alan has been resigned. Director KARACIONI, Iosif has been resigned. Director KING, Graham has been resigned. Director SMITH, Christopher has been resigned. Director UPJOHN, Jason has been resigned. Director WOODMAN, Mark has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
AXINTE, Florin
Resigned: 14 July 2015
Appointed Date: 23 April 2015
35 years old
Director
DAWSON, Luisa
Resigned: 05 April 2017
Appointed Date: 28 November 2016
32 years old
Director
DUNNE, Terence
Resigned: 28 March 2014
Appointed Date: 17 March 2014
80 years old
Director
FOWNES, Alan
Resigned: 23 April 2015
Appointed Date: 26 January 2015
45 years old
Director
KARACIONI, Iosif
Resigned: 26 January 2015
Appointed Date: 15 August 2014
33 years old
Director
KING, Graham
Resigned: 21 March 2016
Appointed Date: 25 November 2015
60 years old
Director
UPJOHN, Jason
Resigned: 28 October 2015
Appointed Date: 14 July 2015
56 years old
Director
WOODMAN, Mark
Resigned: 25 November 2015
Appointed Date: 28 October 2015
55 years old
Persons With Significant Control
Luisa Dawson
Notified on: 28 November 2016
32 years old
Nature of control: Ownership of shares – 75% or more
BAKEREND TRANSPORT LTD Events
24 Apr 2017
Termination of appointment of Luisa Dawson as a director on 5 April 2017
24 Apr 2017
Appointment of Mr Terence Dunne as a director on 5 April 2017
24 Apr 2017
Registered office address changed from 5 Marl Croft Penworthham Preston PR1 9EY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 April 2017
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Registered office address changed from 38 River Parade Preston PR1 8EJ United Kingdom to 5 Marl Croft Penworthham Preston PR1 9EY on 31 January 2017
...
... and 32 more events
22 Aug 2014
Appointment of Iosif Karacioni as a director on 15 August 2014
11 Apr 2014
Appointment of David Alan Aubrey as a director
11 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 11 April 2014
11 Apr 2014
Termination of appointment of Terence Dunne as a director
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17