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EDDIE STOBART GROUP LIMITED - Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 03047957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stretton Green Distribution Park Langford Way
- Appleton
- Warrington
- Cheshire
- WA4 4TQ Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ UK
Management
- Managing Directors
- PICKERING, David Brian
- MOURIK, Thomas Van
- PRICE, Christian Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-20
- Age Of Company 1995-04-20 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Stobart Transport & Distribution Limited
- Greenwhitestar Acquisitions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STOBART INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-20
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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EDDIE STOBART GROUP LIMITED Company Description
- EDDIE STOBART GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03047957. Its current trading status is "live". It was registered 1995-04-20. It was previously called STOBART INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-04-20.It can be contacted at Stretton Green Distribution Park Langford Way .
Get EDDIE STOBART GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eddie Stobart Group Limited - Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, United Kingdom
- 1995-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-26) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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accounts-with-accounts-type-full (2023-11-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-27) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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notification-of-a-person-with-significant-control (2021-06-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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mortgage-satisfy-charge-full (2021-10-02) - MR04
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change-account-reference-date-company-current-extended (2021-09-16) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-22) - AA
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legacy (2021-07-22) - GUARANTEE2
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legacy (2021-07-22) - PARENT_ACC
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-28) - TM02
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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change-account-reference-date-company-previous-shortened (2020-02-27) - AA01
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accounts-with-accounts-type-full (2020-03-04) - AA
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accounts-with-accounts-type-full (2020-08-12) - AA
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01
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change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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auditors-resignation-company (2019-07-30) - AUD
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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termination-director-company-with-name-termination-date (2019-12-24) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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accounts-with-accounts-type-full (2017-09-07) - AA
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change-person-director-company-with-change-date (2017-07-03) - CH01
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confirmation-statement-with-updates (2017-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-27) - MR01
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-05-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-person-director-company-with-change-date (2016-12-16) - CH01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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capital-allotment-shares (2016-12-09) - SH01
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accounts-with-accounts-type-full (2016-09-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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change-person-director-company-with-change-date (2015-05-08) - CH01
keyboard_arrow_right 2014
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resolution (2014-05-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-10) - MR04
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mortgage-satisfy-charge-full (2014-03-08) - MR04
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mortgage-charge-part-cease-with-charge-number (2014-03-08) - MR05
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resolution (2014-06-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-07-04) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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accounts-with-accounts-type-full (2014-12-05) - AA
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termination-secretary-company-with-name (2014-07-04) - TM02
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appoint-person-director-company-with-name (2014-07-04) - AP01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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memorandum-articles (2014-07-28) - MA
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change-account-reference-date-company-current-shortened (2014-09-22) - AA01
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miscellaneous (2014-10-27) - MISC
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move-registers-to-registered-office-company-with-new-address (2014-10-27) - AD04
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auditors-resignation-company (2014-11-14) - AUD
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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accounts-with-accounts-type-full (2013-12-02) - AA
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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change-person-director-company-with-change-date (2013-08-19) - CH01
keyboard_arrow_right 2012
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legacy (2012-03-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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change-person-director-company-with-change-date (2012-10-10) - CH01
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-06) - TM02
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accounts-with-accounts-type-full (2011-09-06) - AA
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change-sail-address-company-with-old-address (2011-01-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-10-07) - CH01
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appoint-person-secretary-company-with-name (2011-09-06) - AP03
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change-person-director-company-with-change-date (2011-05-27) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-06) - AA
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resolution (2010-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-03) - AA
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change-sail-address-company (2010-09-13) - AD02
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legacy (2010-06-10) - MG01
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legacy (2010-06-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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move-registers-to-sail-company (2010-09-13) - AD03
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288a
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legacy (2009-04-21) - 363a
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legacy (2009-03-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-04-30) - 288c
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legacy (2008-04-12) - 395
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auditors-resignation-company (2008-05-13) - AUD
keyboard_arrow_right 2007
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legacy (2007-02-21) - 287
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legacy (2007-06-05) - 363s
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legacy (2007-09-13) - 363a
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legacy (2007-03-30) - 288c
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legacy (2007-10-02) - 395
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accounts-with-accounts-type-group (2007-12-10) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 403a
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accounts-with-accounts-type-group (2006-09-26) - AA
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legacy (2006-08-14) - 288a
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legacy (2006-04-27) - 363s
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legacy (2006-04-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-24) - 225
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accounts-with-accounts-type-group (2005-09-26) - AA
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legacy (2005-05-18) - 363s
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accounts-with-accounts-type-group (2005-03-03) - AA
keyboard_arrow_right 2004
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resolution (2004-02-18) - RESOLUTIONS
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legacy (2004-02-17) - 288b
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legacy (2004-02-25) - 288a
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legacy (2004-03-26) - 288a
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legacy (2004-05-10) - 288b
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legacy (2004-05-10) - 363s
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legacy (2004-12-23) - 225
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legacy (2004-11-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-03) - 288a
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accounts-with-accounts-type-group (2003-05-22) - AA
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legacy (2003-05-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-10) - 288b
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accounts-with-accounts-type-group (2002-03-07) - AA
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-group (2002-07-02) - AA
keyboard_arrow_right 2001
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legacy (2001-01-10) - 288a
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legacy (2001-01-19) - 288a
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legacy (2001-01-19) - 288b
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legacy (2001-01-23) - 288b
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-02) - AA
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legacy (2000-04-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-11) - 287
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legacy (1999-05-13) - 288a
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legacy (1999-07-06) - 363s
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legacy (1999-08-10) - 288a
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legacy (1999-12-03) - 288b
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legacy (1999-08-16) - 225
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accounts-with-accounts-type-full-group (1999-09-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-01) - AA
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legacy (1998-05-08) - 363s
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legacy (1998-05-29) - 88(2)P
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statement-of-affairs (1998-05-29) - SA
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legacy (1998-06-25) - 88(2)P
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legacy (1998-02-05) - 288a
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statement-of-affairs (1998-06-25) - SA
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legacy (1998-10-16) - 288b
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legacy (1998-10-16) - 288a
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legacy (1998-07-23) - 287
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legacy (1998-07-06) - 288c
keyboard_arrow_right 1997
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resolution (1997-12-18) - RESOLUTIONS
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certificate-change-of-name-company (1997-12-11) - CERTNM
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accounts-with-accounts-type-full-group (1997-08-26) - AA
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legacy (1997-04-29) - 288b
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-20) - 88(2)O
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statement-of-affairs (1996-02-20) - SA
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legacy (1996-04-26) - 363s
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legacy (1996-06-06) - 395
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legacy (1996-02-26) - 288
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accounts-with-accounts-type-full-group (1996-06-10) - AA
keyboard_arrow_right 1995
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legacy (1995-09-18) - 287
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legacy (1995-09-18) - 224
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legacy (1995-04-25) - 288
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incorporation-company (1995-04-20) - NEWINC