Menna Overview
Here’s a quick overview of 1ST CLASS LOGISTICS UK LTD 👀 — a Basingstoke based business that started in 2014.
1ST CLASS LOGISTICS UK LTD
- Company statusactive
- Company No08924309
- Age12 years 4 months Incorporated 5 March 2014
- Officers5
Address
Worting House Church Lane, Worting, Basingstoke, RG23 8PX, England
1ST CLASS LOGISTICS UK LTD is an active company incorporated on 5 March 2014 and based in Basingstoke, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Memorandum Articles
2 Years Ago on 27 Apr 2024
Resolution
2 Years Ago on 27 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 27 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 27 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 May 2021
Capital Allotment Shares
5 Years Ago on 13 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UPTON, Rupert | secretary | 10 May 2021 | |
| BACHELOR, Callum John | director | Dec 1993 | 22 Apr 2024 |
| FILMER, Greg | director | Jun 1977 | 22 Apr 2024 |
| ROWDEN, Tracey Michelle | director | May 1966 | 22 Apr 2024 |
| UPTON, Rupert | director | Dec 1961 | 25 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 1st Class Logistics Uk (Holdings) Ltd | 22 Apr 2024 | |
| Mr Ashley Rowden | Aug 1959 | 06 Apr 2016 |
Related Companies
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FILMER, Greg are mutual persons.
ROWDEN, Ashley are mutual persons.
BACHELOR HOLDINGS LIMITED
BACHELOR, Callum John are mutual persons.
1ST CLASS LOGISTICS UK (HOLDINGS) LTD
BACHELOR, Callum John, FILMER, Greg are mutual persons.
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Here’s a quick overview of 1ST CLASS LOGISTICS UK LTD 👀 — a Basingstoke based business that started in 2014.