Company information:
Egglescliffe Logistics Ltd (No: 08947409)
Address: UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Mar-2014
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 31-Dec-2023
Industry Class: 49410 - Freight transport by road
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Current Director: MOHAMMED AYYAZ ( DOB: Dec-1996 From: Jul-2022 )
Current Director: CALUM WILLIAM VAUGHAN ( DOB: May-1969 From: Mar-2020 )
Resigned Director: IGOR ALEKSEJEV ( From: Sep-2015 To: Jun-2016 )
Resigned Director: STEPHEN ANTHONY CROSS ( DOB: Jul-1959 From: May-2018 To: Mar-2020 )
Resigned Director: TERENCE DUNNE ( DOB: Jan-1945 From: Mar-2014 To: Apr-2014 )
Resigned Director: TERRY DUNNE ( DOB: Jan-1945 From: Apr-2018 To: May-2018 )
Resigned Director: COLIN EADES ( From: Jun-2016 To: Dec-2017 )
Resigned Director: STEVE EDWARDS ( From: Apr-2014 To: May-2015 )
Resigned Director: ROBERT FINCH ( DOB: Dec-1969 From: Dec-2020 To: Jul-2022 )
Resigned Director: MICHAEL TAYLOR ( From: May-2015 To: Sep-2015 )
Resigned Director: ANTONI TAYLOR ( From: Dec-2017 To: Apr-2018 )
Persons of Significant Control:
Mr Stephen Anthony Cross, Bridgwater, TA6 6BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-17, Ceased: 2020-03-10)
Mr Calum William Vaughan, Bridgwater, TA6 6BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10, Ceased: 2020-12-07)
Mr Robert Finch, Wolverhampton, WV4 4ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-07, Ceased: 2022-07-08)
Mr Antoni Taylor, Dudley, DY3 1XQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-11, Ceased: 2018-04-05)
Mr Terry Dunne, Bridgwater, TA6 6BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05, Ceased: 2018-05-17)
Colin Eades, Dudley, DY3 1XQ, England: Ownership of shares – 75% or more (Notified: 2016-06-08, Ceased: 2017-12-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 329 | 1,165 | 71 | 641 | 1 | 1 | 329,1165,71,641,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |