Company number 08965689
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 41 REDOUBT CLOSE, HITCHIN, UNITED KINGDOM, SG4 0FP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Terence Dunne as a director on 6 April 2017; Appointment of Mark Goodwin as a director on 6 April 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 41 Redoubt Close Hitchin SG4 0FP on 12 April 2017. The most likely internet sites of BAYWORTH TRANSPORT LTD are www.bayworthtransport.co.uk, and www.bayworth-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bayworth Transport Ltd is a Private Limited Company.
The company registration number is 08965689. Bayworth Transport Ltd has been working since 28 March 2014.
The present status of the company is Active. The registered address of Bayworth Transport Ltd is 41 Redoubt Close Hitchin United Kingdom Sg4 0fp. . GOODWIN, Mark is a Director of the company. Director BAILEY, Andrew James has been resigned. Director CALEJERO, Francisco Callejo has been resigned. Director COWAN, Gary has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director LAWTON, Steven has been resigned. Director REDDAN, Karl has been resigned. Director SIMS, Richard has been resigned. Director SZCZYGLA, Marek has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
COWAN, Gary
Resigned: 08 May 2015
Appointed Date: 27 November 2014
67 years old
Director
DUNNE, Terence
Resigned: 06 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 12 May 2014
Appointed Date: 28 March 2014
80 years old
Director
LAWTON, Steven
Resigned: 27 November 2014
Appointed Date: 13 October 2014
42 years old
Director
REDDAN, Karl
Resigned: 26 July 2016
Appointed Date: 08 April 2016
52 years old
Director
SIMS, Richard
Resigned: 15 March 2017
Appointed Date: 26 July 2016
57 years old
Director
SZCZYGLA, Marek
Resigned: 13 October 2014
Appointed Date: 12 May 2014
51 years old
Persons With Significant Control
Richard Sims
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BAYWORTH TRANSPORT LTD Events
12 Apr 2017
Termination of appointment of Terence Dunne as a director on 6 April 2017
12 Apr 2017
Appointment of Mark Goodwin as a director on 6 April 2017
12 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 41 Redoubt Close Hitchin SG4 0FP on 12 April 2017
06 Apr 2017
Termination of appointment of Richard Sims as a director on 15 March 2017
06 Apr 2017
Registered office address changed from 136 Plymouth Road Tavistock PL19 9DS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
...
... and 25 more events
24 Oct 2014
Termination of appointment of Marek Szczygla as a director on 13 October 2014
21 May 2014
Termination of appointment of Terence Dunne as a director
21 May 2014
Appointment of Marek Szczygla as a director
21 May 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 21 May 2014
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
