Company number 08947203
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 106 RUSHBY MEAD, LETCHWORTH GARDEN CITY, UNITED KINGDOM, SG6 1SF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Marcus Christian as a director on 8 March 2017; Appointment of Daniel Jeeves as a director on 8 March 2017; Registered office address changed from 73 Crefeld Close London W6 8EL United Kingdom to 106 Rushby Mead Letchworth Garden City SG6 1SF on 15 March 2017. The most likely internet sites of BAMPTON LOGISTICS LTD are www.bamptonlogistics.co.uk, and www.bampton-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bampton Logistics Ltd is a Private Limited Company.
The company registration number is 08947203. Bampton Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Bampton Logistics Ltd is 106 Rushby Mead Letchworth Garden City United Kingdom Sg6 1sf. . JEEVES, Daniel is a Director of the company. Director ANDERSON, Robert has been resigned. Director BATCHELOR, Andrew has been resigned. Director CHRISTIAN, Marcus has been resigned. Director DUNNE, Terence has been resigned. Director GATWARD, Paul has been resigned. Director GLANCY, Michael has been resigned. Director LOCK, Christopher has been resigned. Director NISBET, Alexander David has been resigned. Director PAUL, Ranish has been resigned. Director SMITH, Oliver has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ANDERSON, Robert
Resigned: 04 August 2015
Appointed Date: 19 February 2015
55 years old
Director
BATCHELOR, Andrew
Resigned: 27 November 2014
Appointed Date: 30 September 2014
65 years old
Director
DUNNE, Terence
Resigned: 27 March 2014
Appointed Date: 19 March 2014
80 years old
Director
GATWARD, Paul
Resigned: 30 September 2014
Appointed Date: 29 May 2014
62 years old
Director
GLANCY, Michael
Resigned: 29 March 2016
Appointed Date: 19 February 2016
52 years old
Director
PAUL, Ranish
Resigned: 19 February 2016
Appointed Date: 10 December 2015
36 years old
Director
SMITH, Oliver
Resigned: 19 February 2015
Appointed Date: 27 November 2014
46 years old
Persons With Significant Control
Marcus Christian
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BAMPTON LOGISTICS LTD Events
15 Mar 2017
Termination of appointment of Marcus Christian as a director on 8 March 2017
15 Mar 2017
Appointment of Daniel Jeeves as a director on 8 March 2017
15 Mar 2017
Registered office address changed from 73 Crefeld Close London W6 8EL United Kingdom to 106 Rushby Mead Letchworth Garden City SG6 1SF on 15 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 28 more events
05 Jun 2014
Registered office address changed from 4 Burnett Road Trowbridge BA14 0QA United Kingdom on 5 June 2014
10 Apr 2014
Termination of appointment of Terence Dunne as a director on 27 March 2014
10 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014
Appointment of Christopher Lock as a director on 27 March 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
