Eddie Stobart Logistics Limited. Head office in Warrington. Check Director.

Eddie Stobart Logistics Limited, Warrington

Eddie Stobart Logistics Limited is a private limited company. Once, it was named O'connor Container Storage Limited (changed on 2021-02-10). Situated at Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington WA4 4TQ, this 22 years old enterprise was incorporated on 2001-08-28 and is officially classified as "cargo handling for air transport activities" (Standard Industrial Classification code: 52242), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
3 directors can be found in this firm: Christian P. (appointed on 16 September 2021), Thomas M. (appointed on 16 September 2021), David P. (appointed on 10 April 2014).

About
Name: Eddie Stobart Logistics Limited
Number: 04277628
Incorporation date: 2001-08-28
End of financial year: 31 December


Address:	Eddie Stobart Limited Stretton Green Distribution Park Langford Way, Appleton Warrington WA4 4TQ
SIC code:	52242 - Cargo handling for air transport activities 52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Greenwhitestar Acquisitions Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esll Group Limited

6 April 2016 - 5 March 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Eddie Stobart Logistics Limited confirmation statement filing is 2024-09-11. The most recent confirmation statement was submitted on 2023-08-28. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Greenwhitestar Acquisitions Limited has 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. Esll Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at La Grande Rue, St. Martin, GY4 6RT Guernsey.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 16th, September 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 29th, July 2020 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 4th, March 2020 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Thu, 29th Nov 2018 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 6th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 6th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 1st, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Aug 2015 filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 8th, September 2015 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2014 filed on: 5th, December 2014 \| accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Sat, 28th Feb 2015 to Sun, 30th Nov 2014 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Aug 2014 filed on: 4th, September 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 1.00 GBP capital
AA	Full accounts for the period ending Thu, 28th Feb 2013 filed on: 18th, November 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Aug 2013 filed on: 9th, September 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 29th Feb 2012 filed on: 8th, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Aug 2012 filed on: 10th, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2011 filed on: 6th, January 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Aug 2011 filed on: 25th, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th Feb 2010 filed on: 6th, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Aug 2010 filed on: 7th, September 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Feb 2009 filed on: 8th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 3rd Sep 2009 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 29th Feb 2008 filed on: 24th, November 2008 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/08 to 28/02/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 28/02/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Sep 2007 with complete member list filed on: 25th, September 2007 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 13th, July 2007 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 13th, July 2007 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Jan 2007 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 9th, November 2006 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 9th, November 2006 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 3rd, February 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 27th Oct 2004 annual return
363s	Annual return drawn up to Wed, 27th Oct 2004 with complete member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 27th Oct 2004 annual return
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Apr 2004 with complete member list filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 16th, October 2003 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 16th, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 25th Jun 2003 with complete member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jun 2003 with complete member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 9th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 9th, April 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 4th, September 2001 \| accounts	Free Download (1 page)

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