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EDINGALE LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edingale Logistics Ltd. The company was founded 10 years ago and was given the registration number 08944871. The firm's registered office is in LONDON. You can find them at Flat 11, Caspian Wharf, 1 Yeo Street, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EDINGALE LOGISTICS LTD
Company Number:08944871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Flat 11, Caspian Wharf, 1 Yeo Street, London, England, E3 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director03 March 2022Active
SE9

Director14 September 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 March 2014Active
7 Limewood Way, Leeds, England, LS14 1AB

Director05 April 2018Active
11, Greenacres Drive, Keighley, United Kingdom, BD20 6NF

Director14 April 2014Active
36a Rectory Road, Sittingbourne, United Kingdom, ME10 4JH

Director21 November 2018Active
Flat 11, Caspian Wharf, 1 Yeo Street, London, England, E3 3AE

Director17 July 2019Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:03 March 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sadat Safuan
Notified on:17 July 2019
Status:Active
Date of birth:January 1994
Nationality:Italian
Country of residence:England
Address:Flat 11, Caspian Wharf, 1 Yeo Street, London, England, E3 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tristram Barry Mannering
Notified on:21 November 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:36a Rectory Road, Sittingbourne, United Kingdom, ME10 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:7 Limewood Way, Leeds, England, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdullrahman Almeqtaar
Notified on:14 September 2017
Status:Active
Date of birth:July 1987
Nationality:Swedish
Country of residence:England
Address:128 Strongbow Crescent, London, England, SE9 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:128 Strongbow Crescent, London, England, SE9 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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