Stobart Truckstops Limited WARRINGTON


Stobart Truckstops started in year 2012 as Private Limited Company with registration number 08307637. The Stobart Truckstops company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Warrington at Stretton Green Distribution Park Langford Way. Postal code: WA4 4TQ.

The company has 4 directors, namely Christian P., Thomas M. and William S. and others. 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 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.

Stobart Truckstops Limited Address / Contact

Office Address Stretton Green Distribution Park Langford Way
Office Address2 Appleton
Town Warrington
Post code WA4 4TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08307637
Date of Incorporation Mon, 26th Nov 2012
Industry Freight transport by road
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Christian P.

Position: Director

Appointed: 01 July 2021

Thomas M.

Position: Director

Appointed: 01 July 2021

William S.

Position: Director

Appointed: 10 April 2020

David P.

Position: Director

Appointed: 10 April 2014

Brian C.

Position: Director

Appointed: 10 April 2020

Resigned: 01 July 2021

John C.

Position: Director

Appointed: 16 March 2020

Resigned: 10 April 2020

Sebastien D.

Position: Director

Appointed: 20 September 2019

Resigned: 16 December 2019

Elaine W.

Position: Secretary

Appointed: 25 October 2017

Resigned: 23 April 2020

Rupert N.

Position: Director

Appointed: 24 June 2015

Resigned: 16 March 2020

Alexander L.

Position: Director

Appointed: 24 June 2015

Resigned: 22 August 2019

David M.

Position: Director

Appointed: 10 April 2014

Resigned: 06 September 2019

Rupert N.

Position: Secretary

Appointed: 10 April 2014

Resigned: 25 October 2017

William S.

Position: Director

Appointed: 29 November 2012

Resigned: 20 April 2017

Richard B.

Position: Secretary

Appointed: 26 November 2012

Resigned: 10 April 2014

Benjamin W.

Position: Director

Appointed: 26 November 2012

Resigned: 10 April 2014

William T.

Position: Director

Appointed: 26 November 2012

Resigned: 10 April 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Eddie Stobart Limited from Warrington, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eddie Stobart Limited

Eddie Stobart 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 00995045
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, November 2023
Free Download (21 pages)

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