About

Registered Number: 08947203
Date of Incorporation: 19/03/2014 (11 years and 1 month ago)
Company Status: Active
Registered Address: 17 Millbrook Close, High Wycombe, HP12 4AS,

 

Founded in 2014, Bampton Logistics Ltd has its registered office in High Wycombe. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRASNIQI, Lulzim 13 June 2019 - 1
BATCHELOR, Andrew 30 September 2014 27 November 2014 1
CHRISTIAN, Marcus 29 March 2016 08 March 2017 1
GATWARD, Paul 29 May 2014 30 September 2014 1
JEEVES, Daniel 08 March 2017 28 March 2018 1
LOCK, Christopher 27 March 2014 29 May 2014 1
NISBET, Alexander David 04 August 2015 10 December 2015 1
PAUL, Ranish 10 December 2015 19 February 2016 1
QUINN, Jon Colin 03 August 2018 18 February 2019 1
SKEATS, Kevin 18 February 2019 13 June 2019 1
SMITH, Oliver 27 November 2014 19 February 2015 1

Filing History

Document Type Date
CS01 - N/A 18 December 2019
AD01 - Change of registered office address 08 July 2019
AP01 - Appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
PSC01 - N/A 08 July 2019
PSC07 - N/A 08 July 2019
AA - Annual Accounts 28 June 2019
AD01 - Change of registered office address 26 February 2019
PSC01 - N/A 26 February 2019
PSC07 - N/A 26 February 2019
AP01 - Appointment of director 26 February 2019
TM01 - Termination of appointment of director 26 February 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 31 August 2018
AD01 - Change of registered office address 13 August 2018
PSC07 - N/A 13 August 2018
PSC01 - N/A 13 August 2018
TM01 - Termination of appointment of director 13 August 2018
AP01 - Appointment of director 13 August 2018
PSC01 - N/A 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AD01 - Change of registered office address 03 July 2018
PSC07 - N/A 03 July 2018
AP01 - Appointment of director 03 July 2018
PSC01 - N/A 05 April 2018
TM01 - Termination of appointment of director 05 April 2018
AD01 - Change of registered office address 05 April 2018
AP01 - Appointment of director 05 April 2018
PSC07 - N/A 05 April 2018
CS01 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
PSC01 - N/A 14 March 2018
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 15 March 2017
AP01 - Appointment of director 15 March 2017
AD01 - Change of registered office address 15 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 17 August 2016
AD01 - Change of registered office address 04 April 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 April 2016
AR01 - Annual Return 22 March 2016
AP01 - Appointment of director 26 February 2016
AD01 - Change of registered office address 26 February 2016
TM01 - Termination of appointment of director 26 February 2016
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
AD01 - Change of registered office address 18 December 2015
AA - Annual Accounts 01 December 2015
CH01 - Change of particulars for director 20 August 2015
TM01 - Termination of appointment of director 13 August 2015
AD01 - Change of registered office address 13 August 2015
AP01 - Appointment of director 13 August 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 24 February 2015
TM01 - Termination of appointment of director 24 February 2015
AP01 - Appointment of director 24 February 2015
TM01 - Termination of appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AD01 - Change of registered office address 01 December 2014
TM01 - Termination of appointment of director 09 October 2014
AD01 - Change of registered office address 09 October 2014
AP01 - Appointment of director 09 October 2014
RP04 - N/A 31 August 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AD01 - Change of registered office address 05 June 2014
TM01 - Termination of appointment of director 10 April 2014
AD01 - Change of registered office address 10 April 2014
AP01 - Appointment of director 10 April 2014
NEWINC - New incorporation documents 19 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.