• UK
  • EDDIE STOBART LOGISTICS LIMITED - Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, United Kingdom

Company Information

Company registration number
04277628
Company Status
LIVE
Country
United Kingdom
Registered Address
Eddie Stobart Limited Stretton Green Distribution Park
Langford Way, Appleton
Warrington
WA4 4TQ
Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ UK

Management

Managing Directors
PICKERING, David Brian
MOURIK, Thomas Van
PRICE, Christian Lee
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-08-28
Age Of Company
2001-08-28 22 years
SIC/NACE
52103

Ownership

Beneficial Owners
-
Greenwhitestar Acquisitions Limited
-
Greenwhitestar Acquisitions Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
O'CONNOR CONTAINER STORAGE LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-28
Annual Return
Due Date: 2024-09-11
Last Date: 2023-08-28

EDDIE STOBART LOGISTICS LIMITED Company Description

EDDIE STOBART LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04277628. Its current trading status is "live". It was registered 2001-08-28. It was previously called O'CONNOR CONTAINER STORAGE LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-08-28.It can be contacted at Eddie Stobart Limited Stretton Green Distribution Park .
More information

Get EDDIE STOBART LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eddie Stobart Logistics Limited - Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, United Kingdom

2001-08-28 22 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-12) - CS01

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  • confirmation-statement-with-no-updates (2022-09-02) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-12) - AA

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  • appoint-person-director-company-with-name-date (2021-09-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-17) - TM01

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • mortgage-satisfy-charge-full (2021-10-02) - MR04

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  • resolution (2021-02-10) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2021-09-16) - AA01

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  • appoint-person-director-company-with-name-date (2020-03-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-04-30) - TM02

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  • accounts-with-accounts-type-full (2020-03-04) - AA

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  • termination-director-company-with-name-termination-date (2020-04-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA

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  • confirmation-statement-with-no-updates (2020-09-04) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-14) - AA

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  • termination-director-company-with-name-termination-date (2019-08-27) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-24) - TM01

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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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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • auditors-resignation-company (2019-07-30) - AUD

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  • notification-of-a-person-with-significant-control (2018-03-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-03-05) - PSC07

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • change-to-a-person-with-significant-control (2017-09-06) - PSC05

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  • change-person-director-company-with-change-date (2017-07-03) - CH01

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  • termination-director-company-with-name-termination-date (2017-04-20) - TM01

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  • confirmation-statement-with-updates (2017-09-06) - CS01

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  • mortgage-satisfy-charge-full (2017-04-27) - MR04

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  • termination-secretary-company-with-name-termination-date (2017-11-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-11-03) - AP03

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  • accounts-with-accounts-type-full (2017-09-06) - AA

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  • change-person-director-company-with-change-date (2016-08-31) - CH01

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  • confirmation-statement-with-updates (2016-09-09) - CS01

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  • change-person-director-company-with-change-date (2016-12-05) - CH01

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  • accounts-with-accounts-type-full (2016-09-01) - AA

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-07) - AD01

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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 (2015-06-25) - AP01

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  • resolution (2014-05-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-06-17) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01

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  • resolution (2014-06-04) - RESOLUTIONS

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  • termination-director-company-with-name (2014-06-17) - TM01

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  • termination-secretary-company-with-name (2014-06-17) - TM02

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  • appoint-person-secretary-company-with-name (2014-06-20) - AP03

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  • accounts-with-accounts-type-full (2014-12-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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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

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  • memorandum-articles (2014-07-28) - MA

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  • change-person-director-company-with-change-date (2013-08-13) - CH01

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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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  • auditors-resignation-company (2013-02-21) - AUD

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  • accounts-with-accounts-type-full (2013-11-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01

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  • accounts-with-accounts-type-full (2012-01-06) - AA

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  • change-person-director-company-with-change-date (2012-05-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • accounts-with-accounts-type-full (2012-10-08) - AA

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  • change-sail-address-company-with-old-address (2011-01-07) - AD02

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  • appoint-person-secretary-company-with-name (2011-08-23) - AP03

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  • termination-secretary-company-with-name (2011-08-23) - TM02

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  • termination-director-company-with-name (2011-10-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • accounts-with-accounts-type-full (2010-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • change-person-director-company-with-change-date (2010-09-07) - CH01

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  • move-registers-to-sail-company (2010-09-07) - AD03

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  • change-sail-address-company (2010-09-07) - AD02

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  • legacy (2010-06-14) - MG02

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  • legacy (2010-06-08) - MG02

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  • legacy (2009-09-03) - 363a

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  • accounts-with-accounts-type-full (2009-09-08) - AA

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  • legacy (2009-03-18) - 288a

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  • legacy (2009-03-18) - 288b

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  • legacy (2009-01-12) - 288b

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  • legacy (2008-09-18) - 288b

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  • auditors-resignation-company (2008-07-09) - AUD

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  • legacy (2008-06-28) - 395

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  • auditors-resignation-company (2008-06-11) - AUD

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  • resolution (2008-06-20) - RESOLUTIONS

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  • legacy (2008-09-29) - 288a

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  • legacy (2008-06-20) - 155(6)a

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  • legacy (2008-09-29) - 288b

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  • legacy (2008-10-10) - 288a

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  • legacy (2008-10-10) - 288b

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  • accounts-with-accounts-type-full (2008-11-24) - AA

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  • legacy (2008-11-28) - 363a

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  • legacy (2008-10-06) - 287

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  • legacy (2007-10-17) - 287

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  • legacy (2007-01-15) - 363s

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  • accounts-with-made-up-date (2007-07-13) - AA

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  • legacy (2007-09-25) - 363s

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  • legacy (2007-10-17) - 225

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  • legacy (2007-10-17) - 288b

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  • legacy (2007-10-17) - 288a

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  • auditors-resignation-company (2007-10-17) - AUD

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  • accounts-with-made-up-date (2006-11-09) - AA

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  • accounts-with-made-up-date (2006-02-05) - AA

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  • legacy (2005-11-07) - 363s

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  • accounts-with-made-up-date (2005-02-03) - AA

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  • legacy (2004-04-26) - 363s

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  • legacy (2004-10-27) - 363s

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  • legacy (2004-10-25) - 395

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  • resolution (2004-10-27) - RESOLUTIONS

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  • legacy (2004-12-23) - 395

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  • accounts-with-made-up-date (2003-10-16) - AA

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  • legacy (2003-06-25) - 363s

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  • legacy (2003-06-25) - 288a

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  • accounts-with-accounts-type-dormant (2002-04-09) - AA

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  • legacy (2002-05-27) - 288a

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  • legacy (2002-05-17) - 288b

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  • legacy (2001-09-04) - 288b

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  • incorporation-company (2001-08-28) - NEWINC

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  • resolution (2001-09-04) - RESOLUTIONS

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  • legacy (2001-09-04) - 287

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  • legacy (2001-09-04) - 225

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