EDGE LOGISTIC SERVICES LIMITED

EDGE LOGISTIC SERVICES LIMITED is an active private limited company, incorporated on 20 December 2022. The nature of the business is Postal activities under universal service obligation. The company's registered office is on High Street, Royston. The company's next accounts are due on 20 September 2024, and fall under the accounts category: No Accounts Filed. EDGE LOGISTIC SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	70B HIGH STREET
Address Line 2	BASSINGBOURN
Post Town	ROYSTON
County	HERTS
Country	UNITED KINGDOM
Postcode	SG8 5LF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	20/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	17/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

53100 - Postal activities under universal service obligation

Company Name History

From incorporation onwards:

EDGE LOGISTIC SERVICES LIMITED

Directors

(The company's officers)

MS NICOLA BARNEY

(~50 year old British national)

70B HIGH STREET BASSINGBOURN, ROYSTON, HERTS, SG8 5LF, UNITED KINGDOM

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/12/2022

MR SIMON MICHAEL EMMINS

(~55 year old British national)

70B HIGH STREET BASSINGBOURN, ROYSTON, HERTS, SG8 5LF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2023

Shareholders

(Persons of Significant Control)

Ms Nicola Emma Barney

(~50 year old British national)

70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/12/2022

Mr Simon Michael Emmins

(~55 year old British national)

70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/01/2023

Connections

(Shared officers)

CM BRANDS UK LIMITED

MS NICOLA EMMA BARNEY

REDBOURN RECREATION CENTRE AND PLAYING FIELDS TRUST

MR SIMON MICHAEL EMMINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)