CompaniesInTheUK

BAMPTON LOGISTICS LTD

Company number 08947203 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Lulzim Krasniqi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-13
Date of birth
February 1977
Nationality
Kosovan
Country of residence
United Kingdom
Correspondence address
17 Millbrook Close, High Wycombe, HP12 4AS, United Kingdom

Mr Kevin Skeats

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-18
Ceased on
2019-06-13
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Hollingbourne Close, Southampton, SO18 1RB, United Kingdom

Mr Jon Colin Quinn

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-03
Ceased on
2019-02-18
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
14 Barwell Close, Wallsend, NE28 9AP, United Kingdom

Mr Terry Dunne

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-05
Ceased on
2018-08-03
Date of birth
January 1945
Nationality
British
Country of residence
England
Correspondence address
7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, England

Mr Paul Anthony Gardner

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-28
Ceased on
2018-04-05
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
14 Olympia Close, East Hunsbury, Northampton, NN4 0RU, England

Mr Daniel Jeeves

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-08
Ceased on
2018-03-28
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
106 Rushby Mead, Letchworth Garden City, SG6 1SF, England

Mr Marcus Christian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-08
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
106, Rushby Mead, Letchworth Garden City, SG6 1SF, United Kingdom