Founded in 2001, Eddie Stobart Logistics, classified under reg no. 04277628 is an active company. Currently registered at Eddie Stobart Limited Stretton Green Distribution Park WA4 4TQ, Warrington the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 10th Feb 2021 Eddie Stobart Logistics Limited is no longer carrying the name O'connor Container Storage.
The firm has 3 directors, namely Christian P., Thomas M. and David P.. Of them, David P. has been with the company the longest, being appointed on 10 April 2014 and Christian P. and Thomas M. have been with the company for the least time - from 16 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Eddie Stobart Limited Stretton Green Distribution Park |
| Office Address2 | Langford Way, Appleton |
| Town | Warrington |
| Post code | WA4 4TQ |
| Country of origin | United Kingdom |
| Registration Number | 04277628 |
| Date of Incorporation | Tue, 28th Aug 2001 |
| Industry | Cargo handling for air transport activities |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 16 September 2021
Position: Director
Appointed: 10 April 2014
The register of PSCs that own or control the company includes 2 names. As we identified, there is Greenwhitestar Acquisitions Limited from Warrington, England. The abovementioned PSC is classified as "a private limited", 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. Another one in the persons with significant control register is Esll Group Limited that entered Guernsey, Channel Islands 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, 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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Esll Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| O'connor Container Storage | February 10, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (5 pages) |
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