Founded in 1995, Eddie Stobart Group, classified under reg no. 03047957 is an active company. Currently registered at Stretton Green Distribution Park Langford Way WA4 4TQ, Warrington the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 1997-12-12 Eddie Stobart Group Limited is no longer carrying the name Stobart Investments.
The company has 4 directors, namely William S., Christian P. and Thomas M. and others. Of them, David P. has been with the company the longest, being appointed on 10 April 2014 and William S. and Christian P. and Thomas M. have been with the company for the least time - from 1 July 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Stretton Green Distribution Park Langford Way |
| Office Address2 | Appleton |
| Town | Warrington |
| Post code | WA4 4TQ |
| Country of origin | United Kingdom |
| Registration Number | 03047957 |
| Date of Incorporation | Thu, 20th Apr 1995 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 10 April 2014
The list of PSCs who own or control the company includes 2 names. As we identified, there is Greenwhitestar Acquisitions Limited from Warrington, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stobart Transport & Distribution Limited that entered Warrington, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Greenwhitestar Acquisitions Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stobart Transport & Distribution Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stobart Investments | December 12, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 6th, November 2023 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy