AUTO BAK LTD. — 09772585, Boston , UK. Free business summary

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Sanctions

Actual on 04.12.2023

Company name	AUTO BAK LTD. copy copied
Company number	09772585 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 11 September 2015 copy copied
Accounts	Actual First accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Saturday, 05 August 2023 due by Friday, 18 August 2023 Last statement dated Friday, 05 August 2022
Nature of business (SIC)	49410 - Freight transport by road copy copied
Registered office address	64 PARTHIAN AVENUE, WYBERTON, LINCOLNSHIRE, UNITED KINGDOM, BOSTON, PE21 7DQ copy copied

Officers

(as of 16.08.2022)

PIECYK, Bartosz

Status:	Active
Appointed on:	Friday, 11 September 2015
Correspondence address:	64 Parthian Avenue, Wyberton, Boston, United Kingdom, Lincolnshire, PE21 7DQ
Nationality:	Polish
Date of birth:	January 1983
Role:	Director
Occupation:	Driver
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Bartosz Piecyk

Status:	Active
Notified on:	Thursday, 01 September 2016
Correspondence address:	64 Boston, United Kingdom, Lincolnshire
Nationality:	Polish
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Bartosz Piecyk

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	64 Boston, United Kingdom, Lincolnshire
Nationality:	Polish
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust

Mr Bartosz Piecyk

Status:	Not active
Notified on:	Thursday, 01 September 2016
Correspondence address:	64 Parthian Avenue, Wyberton, Boston, United Kingdom, Lincolnshire, PE21 7DQ
Nationality:	Polish
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Bartosz Piecyk

Status:	Not active
Notified on:	Thursday, 01 September 2016
Correspondence address:	64 Boston, United Kingdom, Lincolnshire
Nationality:	Polish
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

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