EDDIE STOBART LOGISTICS LIMITED

Register to unlock more data on OkredoRegister

EDDIE STOBART LOGISTICS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04277628

Incorporation date

28/08/2001

Size

Dormant

Contacts

Registered address

Registered address

Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington WA4 4TQCopy
copy info iconCopy
See on map
Latest events (Record since 28/08/2001)
dot icon03/10/2025
Termination of appointment of Christian Lee Price as a director on 2025-09-30
dot icon26/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon16/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon13/06/2025
Appointment of Mr Thierry Patrick Held as a director on 2025-06-12
dot icon30/04/2025
Appointment of Mr Stephen Martin Taylor as a director on 2025-04-30
dot icon28/03/2025
Appointment of Mr Fabian Koehler as a director on 2025-03-15
dot icon26/03/2025
Appointment of Mr Liam James Mcelroy as a director on 2025-03-13
dot icon26/03/2025
Termination of appointment of Ian Stuart Smith as a director on 2025-03-13
dot icon02/12/2024
Termination of appointment of David Brian Pickering as a director on 2024-11-29
dot icon17/10/2024
Termination of appointment of Thomas Van Mourik as a director on 2024-10-01
dot icon17/10/2024
Appointment of Mr Ian Stuart Smith as a director on 2024-10-01
dot icon03/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon25/09/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon28/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon12/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon12/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon02/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon02/10/2021
Satisfaction of charge 042776280005 in full
dot icon23/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon17/09/2021
Appointment of Mr Christian Lee Price as a director on 2021-09-16
dot icon17/09/2021
Termination of appointment of Brian Corrway as a director on 2021-07-01
dot icon17/09/2021
Appointment of Mr Thomas Van Mourik as a director on 2021-09-16
dot icon16/09/2021
Current accounting period extended from 2021-11-29 to 2021-12-31
dot icon10/02/2021
Resolutions
dot icon14/12/2020
Accounts for a dormant company made up to 2020-11-30
dot icon04/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon29/07/2020
Total exemption full accounts made up to 2019-11-30
dot icon30/04/2020
Termination of appointment of Elaine Williams as a secretary on 2020-04-23
dot icon23/04/2020
Termination of appointment of John Paul Court as a director on 2020-04-10
dot icon23/04/2020
Appointment of Mr Brian Corrway as a director on 2020-04-10
dot icon23/03/2020
Termination of appointment of Rupert Henry Conquest Nichols as a director on 2020-03-16
dot icon19/03/2020
Appointment of Mr John Paul Court as a director on 2020-03-16
dot icon04/03/2020
Full accounts made up to 2018-11-30
dot icon24/12/2019
Termination of appointment of Sebastien Robert Desreumaux as a director on 2019-12-16
dot icon10/12/2019
Registration of charge 042776280005, created on 2019-12-06
dot icon28/11/2019
Previous accounting period shortened from 2018-11-30 to 2018-11-29
dot icon20/09/2019
Appointment of Mr Sebastien Robert Desreumaux as a director on 2019-09-20
dot icon20/09/2019
Termination of appointment of David Keith Meir as a director on 2019-09-06
dot icon11/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon27/08/2019
Termination of appointment of Alexander Laffey as a director on 2019-08-22
dot icon30/07/2019
Auditor's resignation
dot icon10/09/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon06/09/2018
Full accounts made up to 2017-11-30
dot icon05/03/2018
Cessation of Esll Group Limited as a person with significant control on 2018-03-05
dot icon05/03/2018
Notification of Greenwhitestar Acquisitions Limited as a person with significant control on 2016-04-06
dot icon03/11/2017
Appointment of Ms Elaine Williams as a secretary on 2017-10-25
dot icon03/11/2017
Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 2017-10-25
dot icon06/09/2017
Full accounts made up to 2016-11-30
dot icon06/09/2017
Confirmation statement made on 2017-08-28 with updates
dot icon06/09/2017
Change of details for Eddie Stobart Logistics Limited as a person with significant control on 2017-03-30
dot icon03/07/2017
Director's details changed for Mr Alexander Laffey on 2017-06-30
dot icon27/04/2017
Satisfaction of charge 042776280004 in full
dot icon20/04/2017
Termination of appointment of William Stobart as a director on 2017-04-20
dot icon16/12/2016
Director's details changed for Mr David Brian Pickering on 2016-12-11
dot icon05/12/2016
Director's details changed for Mr Rupet Henry Conquest Nichols on 2016-12-02
dot icon09/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon01/09/2016
Full accounts made up to 2015-11-30
dot icon31/08/2016
Director's details changed for Mr David Keith Meir on 2016-08-30
dot icon07/10/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon07/10/2015
Registered office address changed from Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ to Eddie Stobart Limited Stretton Green Distribution Park Langford Way, Appleton Warrington WA4 4TQ on 2015-10-07
dot icon08/09/2015
Full accounts made up to 2014-11-30
dot icon26/06/2015
Appointment of Mr Rupert Henry Conquest Nichols as a director on 2015-06-24
dot icon25/06/2015
Appointment of Mr Alexander Laffey as a director on 2015-06-24
dot icon05/12/2014
Full accounts made up to 2014-02-28
dot icon14/11/2014
Auditor's resignation
dot icon14/11/2014
Auditor's resignation
dot icon27/10/2014
Register(s) moved to registered office address Eddie Stobart Limited Stretton Distribution P Langford Way Appleton Warrington Cheshire WA4 4TQ
dot icon27/10/2014
Miscellaneous
dot icon22/09/2014
Current accounting period shortened from 2015-02-28 to 2014-11-30
dot icon04/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon28/07/2014
Memorandum and Articles of Association
dot icon20/06/2014
Appointment of Rupert Henry Conquest Nichols as a secretary
dot icon17/06/2014
Appointment of David Keith Meir as a director
dot icon17/06/2014
Appointment of David Brian Pickering as a director
dot icon17/06/2014
Appointment of William Stobart as a director
dot icon17/06/2014
Termination of appointment of Richard Butcher as a secretary
dot icon17/06/2014
Termination of appointment of Benjamin Whawell as a director
dot icon17/06/2014
Termination of appointment of William Tinkler as a director
dot icon04/06/2014
Resolutions
dot icon30/05/2014
Registration of charge 042776280004
dot icon13/05/2014
Resolutions
dot icon18/11/2013
Full accounts made up to 2013-02-28
dot icon09/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon19/08/2013
Secretary's details changed for Richard Edward Charles Butcher on 2013-08-16
dot icon15/08/2013
Director's details changed for Mr William Andrew Tinkler on 2013-08-15
dot icon13/08/2013
Director's details changed for Mr Benjamin Mark Whawell on 2013-08-13
dot icon02/05/2013
Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Thorn Warrington Cheshire WA4 4TZ on 2013-05-02
dot icon21/02/2013
Auditor's resignation
dot icon08/10/2012
Full accounts made up to 2012-02-29
dot icon10/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon15/05/2012
Director's details changed for Mr Benjamin Mark Whawell on 2012-05-09
dot icon06/01/2012
Full accounts made up to 2011-02-28
dot icon03/10/2011
Termination of appointment of Stephen O'connor as a director
dot icon25/08/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon23/08/2011
Termination of appointment of Trevor Howarth as a secretary
dot icon23/08/2011
Appointment of Richard Edward Charles Butcher as a secretary
dot icon07/01/2011
Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR
dot icon06/12/2010
Full accounts made up to 2010-02-28
dot icon07/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon07/09/2010
Director's details changed for Stephen Phillip O`Connor on 2009-10-01
dot icon07/09/2010
Register(s) moved to registered inspection location
dot icon07/09/2010
Register inspection address has been changed
dot icon14/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/09/2009
Full accounts made up to 2009-02-28
dot icon03/09/2009
Return made up to 28/08/09; full list of members
dot icon18/03/2009
Secretary appointed trevor howarth
dot icon18/03/2009
Appointment terminated secretary richard butcher
dot icon12/01/2009
Appointment terminated director susan o'connor
dot icon28/11/2008
Return made up to 28/08/08; full list of members
dot icon24/11/2008
Full accounts made up to 2008-02-29
dot icon10/10/2008
Director appointed susan christine o'connor
dot icon10/10/2008
Director appointed william andrew tinkler
dot icon10/10/2008
Director appointed benjamin mark whawell
dot icon10/10/2008
Appointment terminated secretary christopher bird
dot icon06/10/2008
Registered office changed on 06/10/2008 from the port of weston weston point runcorn cheshire WA7 4HN
dot icon29/09/2008
Appointment terminated director guy myddelton
dot icon29/09/2008
Secretary appointed richard edward butcher
dot icon18/09/2008
Appointment terminated director mark forrest
dot icon09/07/2008
Auditor's resignation
dot icon28/06/2008
Particulars of a mortgage or charge / charge no: 3
dot icon20/06/2008
Declaration of assistance for shares acquisition
dot icon20/06/2008
Resolutions
dot icon11/06/2008
Auditor's resignation
dot icon17/10/2007
Auditor's resignation
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New director appointed
dot icon17/10/2007
New secretary appointed
dot icon17/10/2007
Director resigned
dot icon17/10/2007
Secretary resigned
dot icon17/10/2007
Registered office changed on 17/10/07 from: widnes intermodal rail depot desoto road west bank dock estate widnes cheshire WA8 0PE
dot icon17/10/2007
Accounting reference date shortened from 31/03/08 to 28/02/08
dot icon25/09/2007
Return made up to 28/08/07; no change of members
dot icon13/07/2007
Accounts made up to 2007-03-31
dot icon15/01/2007
Return made up to 28/08/06; full list of members
dot icon09/11/2006
Accounts made up to 2006-03-31
dot icon05/02/2006
Accounts made up to 2005-03-31
dot icon07/11/2005
Return made up to 28/08/05; full list of members
dot icon03/02/2005
Accounts made up to 2004-03-31
dot icon23/12/2004
Particulars of mortgage/charge
dot icon27/10/2004
Resolutions
dot icon27/10/2004
Return made up to 28/08/04; full list of members
dot icon25/10/2004
Particulars of mortgage/charge
dot icon26/04/2004
Return made up to 28/08/03; full list of members
dot icon16/10/2003
Accounts made up to 2003-03-31
dot icon25/06/2003
Return made up to 28/08/02; full list of members
dot icon25/06/2003
New secretary appointed;new director appointed
dot icon27/05/2002
New director appointed
dot icon17/05/2002
Director resigned
dot icon09/04/2002
Accounts for a dormant company made up to 2002-03-31
dot icon04/09/2001
Accounting reference date shortened from 31/08/02 to 31/03/02
dot icon04/09/2001
Registered office changed on 04/09/01 from: 189 reddish road stockport cheshire SK5 7HR
dot icon04/09/2001
Resolutions
dot icon04/09/2001
Resolutions
dot icon04/09/2001
Resolutions
dot icon04/09/2001
Director resigned
dot icon04/09/2001
Secretary resigned
dot icon28/08/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

EDDIE STOBART LOGISTICS LIMITED has not submitted financial statements

EDDIE STOBART LOGISTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About EDDIE STOBART LOGISTICS LIMITED

EDDIE STOBART LOGISTICS LIMITED is an(a) Active company incorporated on 28/08/2001 with the registered office located at Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington WA4 4TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDDIE STOBART LOGISTICS LIMITED?

toggle

EDDIE STOBART LOGISTICS LIMITED is currently Active. It was registered on 28/08/2001 .

Where is EDDIE STOBART LOGISTICS LIMITED located?

toggle

EDDIE STOBART LOGISTICS LIMITED is registered at Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington WA4 4TQ.

What does EDDIE STOBART LOGISTICS LIMITED do?

toggle

EDDIE STOBART LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for EDDIE STOBART LOGISTICS LIMITED?

toggle

The latest filing was on 03/10/2025: Termination of appointment of Christian Lee Price as a director on 2025-09-30.