About

Registered Number: 08965689
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 61 Princes Avenue, Irlam, Manchester, M44 6EQ,

 

Having been setup in 2014, Bayworth Transport Ltd are based in Manchester. We do not know the number of employees at Bayworth Transport Ltd. This company has 12 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOLBA, Dawid Marek 18 May 2018 - 1
BAILEY, Andrew James 29 September 2015 08 April 2016 1
CALEJERO, Francisco Callejo 08 May 2015 29 September 2015 1
CIOSK, Pawel Ryszard 06 December 2017 05 April 2018 1
COWAN, Gary 27 November 2014 08 May 2015 1
GOODWIN, Mark 06 April 2017 20 July 2017 1
LAWTON, Steven 13 October 2014 27 November 2014 1
REDDAN, Karl 08 April 2016 26 July 2016 1
SIMS, Richard 26 July 2016 15 March 2017 1
SZCZYGLA, Marek 12 May 2014 13 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Richard Sims/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Pawel Ryszard Ciosk/
1969-04
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Terry Dunne/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Dawid Marek Kolba/
1990-09
Individual person with significant control Polish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 October 2019
AA - Annual Accounts 08 July 2019
AD01 - Change of registered office address 09 October 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 31 August 2018
PSC07 - N/A 11 June 2018
TM01 - Termination of appointment of director 11 June 2018
TM01 - Termination of appointment of director 08 June 2018
PSC01 - N/A 08 June 2018
AD01 - Change of registered office address 08 June 2018
AP01 - Appointment of director 08 June 2018
PSC07 - N/A 08 June 2018
PSC01 - N/A 08 June 2018
AP01 - Appointment of director 08 June 2018
CS01 - N/A 09 April 2018
AD01 - Change of registered office address 09 February 2018
PSC01 - N/A 09 February 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
PSC07 - N/A 09 February 2018
AA - Annual Accounts 15 November 2017
AD01 - Change of registered office address 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
AD01 - Change of registered office address 12 April 2017
TM01 - Termination of appointment of director 06 April 2017
AD01 - Change of registered office address 06 April 2017
AP01 - Appointment of director 06 April 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 28 November 2016
AP01 - Appointment of director 02 August 2016
AD01 - Change of registered office address 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 19 April 2016
AP01 - Appointment of director 19 April 2016
AD01 - Change of registered office address 19 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 17 December 2015
AD01 - Change of registered office address 06 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
CH01 - Change of particulars for director 13 July 2015
AD01 - Change of registered office address 13 July 2015
AP01 - Appointment of director 10 June 2015
TM01 - Termination of appointment of director 10 June 2015
AD01 - Change of registered office address 10 June 2015
AR01 - Annual Return 14 April 2015
AD01 - Change of registered office address 03 December 2014
TM01 - Termination of appointment of director 02 December 2014
AP01 - Appointment of director 02 December 2014
AP01 - Appointment of director 24 October 2014
AD01 - Change of registered office address 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AD01 - Change of registered office address 21 May 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.