Company number 09139191
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 23 LONGMEAD, LETCHWORTH GARDEN CITY, UNITED KINGDOM, SG6 4HP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of Marcello Miele as a director on 17 March 2017; Termination of appointment of Terence Dunne as a director on 17 March 2017. The most likely internet sites of BAWDSEY TRANSPORT LTD are www.bawdseytransport.co.uk, and www.bawdsey-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bawdsey Transport Ltd is a Private Limited Company.
The company registration number is 09139191. Bawdsey Transport Ltd has been working since 21 July 2014.
The present status of the company is Active. The registered address of Bawdsey Transport Ltd is 23 Longmead Letchworth Garden City United Kingdom Sg6 4hp. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.17k, which is £-0.08k against last year. MIELE, Marcello is a Director of the company. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director HERTERICH, Gary has been resigned. Director HYDE, Allan has been resigned. Director O'NEILL, Jamie has been resigned. Director ROACH, Paul has been resigned. Director ROBERTS, David has been resigned. Director WALDRON, Jonathan has been resigned. The company operates in "Freight transport by road".
bawdsey transport Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.17k
-33%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 17 March 2017
Appointed Date: 09 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 11 August 2014
Appointed Date: 21 July 2014
80 years old
Director
HERTERICH, Gary
Resigned: 11 March 2016
Appointed Date: 27 May 2015
60 years old
Director
HYDE, Allan
Resigned: 27 May 2015
Appointed Date: 12 March 2015
72 years old
Director
O'NEILL, Jamie
Resigned: 09 December 2014
Appointed Date: 11 August 2014
42 years old
Director
ROACH, Paul
Resigned: 17 June 2016
Appointed Date: 11 March 2016
50 years old
Director
ROBERTS, David
Resigned: 12 March 2015
Appointed Date: 09 December 2014
58 years old
Persons With Significant Control
Jonathan Waldron
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BAWDSEY TRANSPORT LTD Events
13 Apr 2017
Micro company accounts made up to 31 July 2016
24 Mar 2017
Appointment of Marcello Miele as a director on 17 March 2017
24 Mar 2017
Termination of appointment of Terence Dunne as a director on 17 March 2017
24 Mar 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 23 Longmead Letchworth Garden City SG6 4HP on 24 March 2017
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
...
... and 20 more events
15 Dec 2014
Termination of appointment of Jamie O'neill as a director on 9 December 2014
21 Aug 2014
Appointment of Jamie O'neill as a director on 11 August 2014
21 Aug 2014
Termination of appointment of Terence Dunne as a director on 11 August 2014
21 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 13 Hamilton House, Longsdale Wolverton Park Milton Keynes MK12 5FL on 21 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21