Eddie Stobart Group Limited

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General information

Name:

Eddie Stobart Group Ltd

Office Address:

Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington

Number: 03047957

Incorporation date: 1995-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Eddie Stobart Group Limited. This firm was originally established 29 years ago and was registered under 03047957 as its reg. no. This headquarters of this firm is situated in Warrington. You may find them at Stretton Green Distribution Park Langford Way, Appleton. The firm currently known as Eddie Stobart Group Limited was known as Stobart Investments up till Fri, 12th Dec 1997 when the name was changed. The company's SIC and NACE codes are 70100 meaning Activities of head offices. 2021-12-31 is the last time when company accounts were filed.

The details that details the following company's executives suggests the existence of four directors: William S., Christian P., Thomas M. and David P. who were appointed to their positions on Thu, 1st Jul 2021, Thu, 10th Apr 2014.

  • Previous company's names
  • Eddie Stobart Group Limited 1997-12-12
  • Stobart Investments Limited 1995-04-20

Company staff

William S.

Role: Director

Appointed: 01 July 2021

Latest update: 23 January 2024

Christian P.

Role: Director

Appointed: 01 July 2021

Latest update: 23 January 2024

Thomas M.

Role: Director

Appointed: 01 July 2021

Latest update: 23 January 2024

David P.

Role: Director

Appointed: 10 April 2014

Latest update: 23 January 2024

People with significant control

The companies that control this firm include: Greenwhitestar Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Langford Way, Appleton, WA4 4TQ, Cheshire and was registered as a PSC under the registration number 08922540.

Greenwhitestar Acquisitions Limited
Address: Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08922540
Notified on 24 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stobart Transport & Distribution Limited
Address: Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 5907280
Notified on 6 April 2016
Ceased on 24 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
Company Age

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