BAUER TRANS SPEDITION LIMITED
COMPANY SERVICE 111, 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active
- Private Limited Company
- Company No. 08434118
- Last Updated: 01 Mar 2024
Company Profile
BAUER TRANS SPEDITION LIMITED was incorporated on Thursday, March 7, 2013 as a Private Limited Company with registered address in CARDIFF. BAUER TRANS SPEDITION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 7 days.
| Name | BAUER TRANS SPEDITION LIMITED |
|---|---|
| Company number | 08434118 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPANY SERVICE 111 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luis Manuel Castillo Nationality: Dominican |
Dates: Wednesday, December 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anette Bauer Nationality: German |
Dates: Thursday, June 30, 2016 - Wednesday, December 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Corina Elke Bauer Nationality: German |
Dates: Thursday, June 30, 2016 - Wednesday, December 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
No mortgages have been registered against BAUER TRANS SPEDITION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAUER TRANS SPEDITION LIMITED | 07 Mar 2013 |