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BAMPTON LOGISTICS LTD

Company number 08947203

Persons with significant control: 1 person with significant control / 0 statements

Mr Lulzim Krasniqi

Correspondence address
17 Millbrook Close, High Wycombe, United Kingdom, HP12 4AS
Notified on
13 June 2019
Date of birth
February 1977
Nationality
Kosovan
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kevin Skeats Ceased

Correspondence address
5 Hollingbourne Close, Southampton, United Kingdom, SO18 1RB
Notified on
18 February 2019
Ceased on
13 June 2019
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jon Colin Quinn Ceased

Correspondence address
14 Barwell Close, Wallsend, United Kingdom, NE28 9AP
Notified on
3 August 2018
Ceased on
18 February 2019
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terry Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
Notified on
5 April 2018
Ceased on
3 August 2018
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Paul Anthony Gardner Ceased

Correspondence address
14 Olympia Close, East Hunsbury, Northampton, England, NN4 0RU
Notified on
28 March 2018
Ceased on
5 April 2018
Date of birth
June 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Jeeves Ceased

Correspondence address
106 Rushby Mead, Letchworth Garden City, England, SG6 1SF
Notified on
8 March 2017
Ceased on
28 March 2018
Date of birth
October 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marcus Christian Ceased

Correspondence address
106 Rushby Mead, Letchworth Garden City, United Kingdom, SG6 1SF
Notified on
6 April 2016
Ceased on
8 March 2017
Date of birth
January 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more