Company number 08947409
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 42 HOWARD STREET, ST HELENS, UNITED KINGDOM, WA10 3RG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 1a Post Office Lane Wisbech PE13 1HG United Kingdom to 42 Howard Street St Helens WA10 3RG on 16 June 2016. The most likely internet sites of EGGLESCLIFFE LOGISTICS LTD are www.egglescliffelogistics.co.uk, and www.egglescliffe-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Garswood Rail Station is 5.1 miles; to Kirkby Rail Station is 6.8 miles; to Gathurst Rail Station is 8.9 miles; to Frodsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egglescliffe Logistics Ltd is a Private Limited Company.
The company registration number is 08947409. Egglescliffe Logistics Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Egglescliffe Logistics Ltd is 42 Howard Street St Helens United Kingdom Wa10 3rg. . EADES, Colin is a Director of the company. Director ALEKSEJEV, Igor has been resigned. Director DUNNE, Terence has been resigned. Director EDWARDS, Steve has been resigned. Director TAYLOR, Michael has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALEKSEJEV, Igor
Resigned: 08 June 2016
Appointed Date: 08 September 2015
49 years old
Director
DUNNE, Terence
Resigned: 01 April 2014
Appointed Date: 19 March 2014
80 years old
Director
EDWARDS, Steve
Resigned: 27 May 2015
Appointed Date: 01 April 2014
66 years old
Director
TAYLOR, Michael
Resigned: 08 September 2015
Appointed Date: 27 May 2015
47 years old
Persons With Significant Control
Colin Eades
Notified on: 8 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
EGGLESCLIFFE LOGISTICS LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Aug 2016
Micro company accounts made up to 31 March 2016
16 Jun 2016
Registered office address changed from 1a Post Office Lane Wisbech PE13 1HG United Kingdom to 42 Howard Street St Helens WA10 3RG on 16 June 2016
15 Jun 2016
Termination of appointment of Igor Aleksejev as a director on 8 June 2016
15 Jun 2016
Appointment of Colin Eades as a director on 8 June 2016
...
... and 12 more events
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
15 Apr 2014
Termination of appointment of Terence Dunne as a director
15 Apr 2014
Appointment of Steve Edwards as a director
15 Apr 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19