EGLINGHAM LOGISTICS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08985246
- Last Updated: 01 Mar 2023
Company Profile
EGLINGHAM LOGISTICS LTD was incorporated on Tuesday, April 8, 2014 as a Private Limited Company with registered address in LEICESTER. EGLINGHAM LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 5 months and 13 days.
Name | EGLINGHAM LOGISTICS LTD |
---|---|
Company number | 08985246 |
Company type | Private Limited Company |
Incorporation date | 08 Apr 2014 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Alun Tugwell Nationality: British |
Dates: Friday, November 20, 2020 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Sebastian Videanu Nationality: Romanian |
Dates: Thursday, March 12, 2020 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Daniel Walker Nationality: British |
Dates: Thursday, July 11, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mark Turton Nationality: British |
Dates: Friday, April 12, 2019 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Derrick Porter Nationality: British |
Dates: Wednesday, October 17, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Nauris Paunins Nationality: Latvian |
Dates: Monday, August 13, 2018 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ronald Hove Nationality: Zimbabwean |
Dates: Thursday, January 11, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Kevin Baxter Nationality: British |
Dates: Monday, September 19, 2016 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2023, (-599 days left) |
Latest accounts | 30 April 2021 |
Next confirmation statement due | 06 May 2017 |
Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against EGLINGHAM LOGISTICS LTD.
Previous Names
Name | Change Date |
---|---|
EGLINGHAM LOGISTICS LTD | 08 Apr 2014 |