BAKESTONE LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bakestone Logistics Ltd. The company was founded 10 years ago and was given the registration number 08947451. The firm's registered office is in LONDON. You can find them at 121 Crest Road, , London, . This company's SIC code is 49410 - Freight transport by road.
Company Information
Name | : | BAKESTONE LOGISTICS LTD |
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Company Number | : | 08947451 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 March 2014 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
Registered Address | : | 121 Crest Road, London, United Kingdom, NW2 7NA |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Mohammed Ayyaz |
Notified on | : | 09 March 2022 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Lincent Wright |
Notified on | : | 02 August 2019 |
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Status | : | Active |
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Date of birth | : | April 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 121 Crest Road, London, United Kingdom, NW2 7NA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mohamed Abdullahi |
Notified on | : | 22 November 2018 |
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Status | : | Active |
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Date of birth | : | January 1990 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 71 Whittington Avenue, Hayes, United Kingdom, UB4 0AD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terry Dunne |
Notified on | : | 05 April 2018 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Aleksanders Mitrofanovs |
Notified on | : | 14 February 2018 |
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Status | : | Active |
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Date of birth | : | September 1973 |
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Nationality | : | Latvian |
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Country of residence | : | England |
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Address | : | 22 Redshank Road, Wath-Upon-Dearne, Rotherham, England, S63 7FP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Daniel Dumitrica |
Notified on | : | 09 August 2016 |
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Status | : | Active |
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Date of birth | : | April 1982 |
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Nationality | : | Romanian |
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Country of residence | : | United Kingdom |
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Address | : | 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)