Company number 08947451
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 169 ALLINGTON CLOSE, TAUNTON, UNITED KINGDOM, TA1 2ND
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Daniel Dumitrica as a director on 9 August 2016. The most likely internet sites of BAKESTONE LOGISTICS LTD are www.bakestonelogistics.co.uk, and www.bakestone-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bakestone Logistics Ltd is a Private Limited Company.
The company registration number is 08947451. Bakestone Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Bakestone Logistics Ltd is 169 Allington Close Taunton United Kingdom Ta1 2nd. . DUMITRICA, Daniel is a Director of the company. Director DUNNE, Terence has been resigned. Director MILLER, Glenn has been resigned. Director ORMSTON, John has been resigned. Director OXLEY, Peter has been resigned. Director SKALSKI, Pawel has been resigned. Director SMITH, Kevin has been resigned. Director WILSON, William has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 28 March 2014
Appointed Date: 19 March 2014
80 years old
Director
MILLER, Glenn
Resigned: 09 August 2016
Appointed Date: 05 April 2016
65 years old
Director
ORMSTON, John
Resigned: 14 August 2015
Appointed Date: 13 May 2015
46 years old
Director
OXLEY, Peter
Resigned: 13 May 2015
Appointed Date: 17 February 2015
68 years old
Director
SKALSKI, Pawel
Resigned: 05 April 2016
Appointed Date: 06 October 2015
40 years old
Director
SMITH, Kevin
Resigned: 06 October 2015
Appointed Date: 14 August 2015
54 years old
Director
WILSON, William
Resigned: 17 February 2015
Appointed Date: 28 March 2014
70 years old
Persons With Significant Control
Daniel Dumitrica
Notified on: 9 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BAKESTONE LOGISTICS LTD Events
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Aug 2016
Micro company accounts made up to 31 March 2016
16 Aug 2016
Appointment of Daniel Dumitrica as a director on 9 August 2016
16 Aug 2016
Registered office address changed from 2 Haur Laur Place Hetton-Le-Hole Houghton Le Spring DH5 0RU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 August 2016
16 Aug 2016
Termination of appointment of Glenn Miller as a director on 9 August 2016
...
... and 18 more events
17 Apr 2014
Director's details changed for William Wilson on 2 April 2014
11 Apr 2014
Appointment of William Wilson as a director
11 Apr 2014
Termination of appointment of Terence Dunne 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
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19