Eddie Stobart Group Limited, Warrington

Eddie Stobart Group Limited is a private limited company. Formerly, it was named Stobart Investments Limited (it was changed on 1997-12-12). Registered at Stretton Green Distribution Park Langford Way, Appleton, Warrington WA4 4TQ, this 29 years old company was incorporated on 1995-04-20 and is officially categorised as "activities of head offices" (SIC: 70100).
4 directors can be found in this firm: William S. (appointed on 01 July 2021), Christian P. (appointed on 01 July 2021), Thomas M. (appointed on 01 July 2021).
About
Name: Eddie Stobart Group Limited
Number: 03047957
Incorporation date: 1995-04-20
End of financial year: 31 December
 
Address: Stretton Green Distribution Park Langford Way
Appleton
Warrington
WA4 4TQ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Greenwhitestar Acquisitions Limited
24 May 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stobart Transport & Distribution Limited
6 April 2016 - 24 May 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Eddie Stobart Group Limited confirmation statement filing is 2024-04-29. The most recent one was filed on 2023-04-15. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Greenwhitestar Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Langford Way, Appleton, WA4 4TQ Warrington, Cheshire. Stobart Transport & Distribution Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Langford Way, Appleton, WA4 4TQ Warrington.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 6th, November 2023 | accounts
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