Eddie Stobart Logistics Limited

General information

Name:

Eddie Stobart Logistics Ltd

Office Address:

Eddie Stobart Limited Stretton Green Distribution Park Langford Way, Appleton WA4 4TQ Warrington

Number: 04277628

Incorporation date: 2001-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Eddie Stobart Limited Stretton Green Distribution Park, Warrington WA4 4TQ Eddie Stobart Logistics Limited is classified as a Private Limited Company with 04277628 registration number. This firm was founded on 2001-08-28. Started as O'connor Container Storage, the company used the business name until 2021, at which moment it got changed to Eddie Stobart Logistics Limited. This company's SIC code is 52242 - Cargo handling for air transport activities. The latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-08-28.

In order to meet the requirements of its client base, this specific limited company is being developed by a number of three directors who are Christian P., Thomas M. and David P.. Their support has been of cardinal importance to this specific limited company since September 2021.

  • Previous company's names
  • Eddie Stobart Logistics Limited 2021-02-10
  • O'connor Container Storage Limited 2001-08-28

Company staff

Christian P.

Role: Director

Appointed: 16 September 2021

Latest update: 28 January 2024

Thomas M.

Role: Director

Appointed: 16 September 2021

Latest update: 28 January 2024

David P.

Role: Director

Appointed: 10 April 2014

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: 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 and was registered as a PSC under the reg no 8922540.

Greenwhitestar Acquisitions Limited
Address: Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England
Legal authority Companies Act
Legal form Private Limited
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 8922540
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esll Group Limited
Address: Old Bank Chambers La Grande Rue, St. Martin, Guernsey, GY4 6RT, Channel Islands
Legal authority Companies (Guernsey) Law 2008
Legal form Private Limited Company
Country registered Channel Islands
Place registered Guernsey Registry
Registration number 57959
Notified on 6 April 2016
Ceased on 5 March 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 52242 : Cargo handling for air transport activities
  • 52103 : Operation of warehousing and storage facilities for land transport activities
22
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