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FIRSTPOINT LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firstpoint Logistics Ltd. The company was founded 20 years ago and was given the registration number 05085410. The firm's registered office is in BRISTOL. You can find them at A & W Building Office 13 First Floor The Docks, Portishead, Bristol, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FIRSTPOINT LOGISTICS LTD
Company Number:05085410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:A & W Building Office 13 First Floor The Docks, Portishead, Bristol, England, BS20 7DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A & W Building, Newfoundland Way, Portishead, Bristol, England, BS20 7DF

Director26 March 2004Active
A & W Building, Newfoundland Way, Portishead, Bristol, England, BS20 7DF

Director31 March 2020Active
38 Combe Avenue, Portishead, BS20 6JS

Secretary26 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 March 2004Active

People with Significant Control

Mr Christoper John Standeven
Notified on:01 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:A & W Building, Newfoundland Way, Bristol, England, BS20 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

Download
2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Officers

Change person director company with change date.

Download
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-08Accounts

Change account reference date company previous extended.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Officers

Change person director company with change date.

Download
2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-19Officers

Change person director company with change date.

Download
2021-08-06Capital

Capital name of class of shares.

Download
2021-07-25Resolution

Resolution.

Download
2021-07-12Capital

Capital allotment shares.

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2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Resolution

Resolution.

Download
2021-05-06Capital

Capital name of class of shares.

Download
2021-04-22Capital

Capital allotment shares.

Download
2021-01-20Address

Change registered office address company with date old address new address.

Download
2020-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Officers

Change person director company with change date.

Download

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