About

Registered Number: 05085410
Date of Incorporation: 26/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: A & W Building Office 13 First Floor The Docks, Portishead, Bristol, BS20 7DF,

 

Based in Bristol, Firstpoint Logistics Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Firstpoint Logistics Ltd. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STANDEVEN, Christopher John 26 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
STANDEVEN, Thomas 26 March 2004 28 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 02 April 2020
CH01 - Change of particulars for director 31 March 2020
AP01 - Appointment of director 31 March 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 13 July 2018
AD01 - Change of registered office address 15 June 2018
CS01 - N/A 16 February 2018
AD01 - Change of registered office address 16 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 03 April 2017
AAMD - Amended Accounts 17 October 2016
TM02 - Termination of appointment of secretary 28 September 2016
RESOLUTIONS - N/A 10 August 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 07 April 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 26 April 2011
AD01 - Change of registered office address 26 April 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 27 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2005
363s - Annual Return 09 May 2005
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
NEWINC - New incorporation documents 26 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.