Egdon Logistics Ltd

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General information

Name:

Egdon Logistics Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 08947325

Incorporation date: 2014-03-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Egdon Logistics Ltd with Companies House Reg No. 08947325 has been operating on the market for ten years. This Private Limited Company is officially located at Unit 1C, 55, Forest Road, Leicester and its post code is LE5 0BT. This firm's SIC code is 49410 and their NACE code stands for Freight transport by road. 2023/01/31 is the last time when the accounts were filed.

At the moment, there is only a single managing director in the company: Mohammed A. (since Thursday 3rd March 2022). Since Thursday 17th October 2019 Philip H., had been performing the duties for this specific company up until the resignation on Thursday 3rd March 2022. In addition a different director, including Aivis P. gave up the position five years ago.

Mohammed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 03 March 2022

Latest update: 10 March 2024

People with significant control

Mohammed A.
Notified on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip H.
Notified on 17 October 2019
Ceased on 3 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aivis P.
Notified on 23 November 2018
Ceased on 17 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen H.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 19 March 2014
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 02 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 02 December 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 5th Dec 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
10
Company Age