OpenCompanies

Egdon Logistics Ltd

Company number
08947325
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Mar 2014
Dissolved
11 Aug 2026
Nature of business
Freight transport by road

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 19 Mar 2014 31 Mar 2014
HOWARD, Stephen Francis Director 31 Mar 2014 5 Apr 2018
DUNNE, Terry Director 5 Apr 2018 23 Nov 2018
PUPOLINS, Aivis Director 23 Nov 2018 17 Oct 2019
HILL, Philip Director 17 Oct 2019 3 Mar 2022
AYYAZ, Mohammed Director 3 Mar 2022

Control

NameNature of controlNotifiedCeased
Stephen Francis Howard Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Apr 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2018 23 Nov 2018
Mr Aivis Pupolins Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Nov 2018 17 Oct 2019
Mr Philip Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2019 3 Mar 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2022

Accounts

Year ended Net assets Employees
31 Jan 2026 - 1
31 Jan 2025 - 1
31 Jan 2024 - 1
31 Jan 2023 - 1
31 Jan 2022 - 1
31 Jan 2021 - 1
31 Jan 2020 - 1
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Mar 2016 £1 -
31 Mar 2015 £1 -

Connections

Directors’ other companies

Registered address

445 companies are registered at this address - likely a registration agent.

Data