Bauer Trans Spedition Limited

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General information

Name:

Bauer Trans Spedition Ltd

Office Address:

Company Service 111 2 Alexandra Gate CF24 2SA Cardiff

Number: 08434118

Incorporation date: 2013-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bauer Trans Spedition Limited can be reached at Cardiff at Company Service 111. Anyone can look up the company using the postal code - CF24 2SA. This company has been in business on the British market for eleven years. The company is registered under the number 08434118 and its official state is active. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-02-25.

According to the latest data, the firm is directed by just one director: Luis C., who was designated to this position in 2016. Since Friday 15th July 2016 Uwe S., had been responsible for a variety of tasks within this specific firm till the resignation in December 2016. Additionally a different director, specifically Anette B. quit eight years ago.

Luis C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luis C.

Role: Director

Appointed: 21 December 2016

Latest update: 20 April 2024

People with significant control

Luis C.
Notified on 27 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anette B.
Notified on 30 June 2016
Ceased on 27 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Corina B.
Notified on 30 June 2016
Ceased on 27 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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