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.
Name | : | FIRSTPOINT LOGISTICS LTD |
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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 | : |
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Registered Address | : | A & W Building Office 13 First Floor The Docks, Portishead, Bristol, England, BS20 7DF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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A & W Building, Newfoundland Way, Portishead, Bristol, England, BS20 7DF | Director | 26 March 2004 | Active |
A & W Building, Newfoundland Way, Portishead, Bristol, England, BS20 7DF | Director | 31 March 2020 | Active |
38 Combe Avenue, Portishead, BS20 6JS | Secretary | 26 March 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 March 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 March 2004 | Active |
Mr Christoper John Standeven | ||
Notified on | : | 01 June 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-17 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-17 | Officers | Change person director company with change date. | Download |
2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-08 | Accounts | Change account reference date company previous extended. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Officers | Change person director company with change date. | Download |
2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-19 | Officers | Change person director company with change date. | Download |
2021-08-06 | Capital | Capital name of class of shares. | Download |
2021-07-25 | Resolution | Resolution. | Download |
2021-07-12 | Capital | Capital allotment shares. | Download |
2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-06 | Resolution | Resolution. | Download |
2021-05-06 | Capital | Capital name of class of shares. | Download |
2021-04-22 | Capital | Capital allotment shares. | Download |
2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
2020-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-31 | Officers | Change person director company with change date. | Download |
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