Eagle Xpress (UK) Limited
- Company number
- 04021080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2000
- Nature of business
- Freight transport by road
Other service activities incidental to land transportation, n.e.c.
Registered office
Previous names
- Brentwood Dispatch Limited (until 12 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 26 Jun 2000 | 26 Jun 2000 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 26 Jun 2000 | 26 Jun 2000 |
| HOGARTH, Marc Peter | Secretary | 26 Jun 2000 | 2 Jan 2001 |
| HOGARTH, Diane Veronica | Secretary | 2 Jan 2001 | 30 Apr 2001 |
| HOGARTH, John Wainwright | Director | 26 Jun 2000 | 30 Apr 2001 |
| HOGARTH, Mark | Secretary | 30 Apr 2001 | 29 Jan 2003 |
| HOGARTH, John Wainwright | Director | 29 Jan 2003 | 3 Feb 2019 |
| HOGARTH, Marc Peter | Director | 29 Aug 2017 | |
| TWIGG, Sharon Jane | Director | 29 Aug 2017 | |
| HOGARTH, Diane Veronica | Secretary | 29 Jan 2003 | |
| HOGARTH, Diane Veronica | Director | 30 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Wainwright Hogarth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Feb 2019 |
| Ms Sharon Jane Twigg | Significant Influence Or Control | 1 Feb 2019 | |
| Mr Marc Peter Hogarth | Significant Influence Or Control | 1 Feb 2019 | |
| Mrs Diane Veronica Hogarth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £880,569 | £530,841 | 12 |
| 30 Jun 2024 | £856,721 | £492,663 | 9 |
| 30 Jun 2023 | £839,992 | £577,279 | 10 |
| 30 Jun 2022 | £562,651 | £347,532 | 10 |
| 30 Jun 2021 | £338,366 | £277,834 | 14 |
| 30 Jun 2020 | £337,367 | £318,644 | 13 |
| 30 Jun 2019 | £410,500 | £402,650 | - |
| 30 Jun 2018 | £351,933 | £379,625 | 14 |
| 30 Jun 2017 | £321,985 | £308,929 | 13 |
| 30 Jun 2016 | £438,958 | £374,811 | - |
| 30 Jun 2015 | £376,383 | £380,786 | - |
| 30 Jun 2014 | £390,409 | £408,086 | - |
| 30 Jun 2013 | - | £378,354 | - |
| 30 Jun 2012 | - | £342,401 | - |
| 30 Jun 2011 | £352,768 | £345,971 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
Connections
Controls
- Eagle Xpress Medical Couriers Limited (10104074)
Companies at the same address
- Eagle Xpress Medical Couriers Limited (10104074)