Bauer Trans Spedition Limited. net worth, address, company information. Free

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Bauer Trans Spedition Limited (number 08434118) is a private limited company created on 2013-03-07 in United Kingdom. The firm is located at Company Service 111, 2 Alexandra Gate, Cardiff CF24 2SA. Bauer Trans Spedition Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Bauer Trans Spedition Limited
Number	08434118
Date of Incorporation:	2013-03-07
End of financial year:	31 December
Address:	Company Service 111, 2 Alexandra Gate, Cardiff, CF24 2SA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Luis C. (in the company from 21 December 2016). The Companies House indexes 3 persons of significant control, namely: Luis C. has over 3/4 of shares, 3/4 to full of voting rights, Anette B. has 1/2 or less of shares, 1/2 or less of voting rights, Corina B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	80,000	800	800	800	800
Shareholder Funds	80,000	80,000	-	-	-	-

People with significant control

Luis C.

27 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anette B.

30 June 2016 - 27 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Corina B.

30 June 2016 - 27 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, March 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 25th Feb 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 25th Feb 2022 filed on: 20th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 25th Feb 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on Thu, 25th Feb 2021 to Company Service 111 2 Alexandra Gate Cardiff CF24 2SA filed on: 25th, February 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on Thu, 19th Nov 2020 to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF filed on: 19th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 7th Mar 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, April 2019 \| accounts	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Thu, 21st Mar 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 7th Mar 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 12th, June 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 25th May 2018 - 800.00 GBP filed on: 12th, June 2018 \| capital	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 9th May 2018 filed on: 9th, May 2018 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 5th Apr 2018 filed on: 7th, May 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 69 Great Hampton Street Birmingham B18 6EW on Mon, 7th May 2018 to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN filed on: 7th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 7th Mar 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 27th Dec 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 27th Dec 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 27th Dec 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 7th Mar 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (8 pages)
(TM01) Director's appointment terminated on Wed, 21st Dec 2016 filed on: 30th, December 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 30th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 15th Jul 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Jul 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 10th Mar 2015: 80000.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 11th, March 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, March 2013 \| incorporation	Free Download (31 pages)

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