EDDIE STOBART GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EDDIE STOBART GROUP LIMITED
COMPANY NUMBER
03047957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/1995
(29 years and 7 months old)
WEBSITE
http://eddiestobart.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/1995
12/12/1997
STOBART INVESTMENTS LIMITED
CHESHIRE
WA4 4TQ
Telephone: 01928570250
TPS: No
11 The Parks
Newton-le-willows
Merseyside
WA12 0JQ
Hawleys Lane
Warrington
Cheshire
WA2 8JP
Stretton Green Distribution Park
Langford Way
Appleton
Warrington, Cheshire
WA4 4TQ
Telephone: 605400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOBART TRANSPORT & DISTRIBUTION LIMITED | Company is dissolved | View Report |
| EDDIE STOBART GROUP LIMITED | Active - Accounts Filed | View Report |
| EDDIE STOBART LIMITED | Active - Accounts Filed | View Report |
| STOBART TRANSPORT & DISTRIBUTION LIMITED | Company is dissolved | View Report |
| EDDIE STOBART GROUP LIMITED | Active - Accounts Filed | View Report |
| EDDIE STOBART LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 18/10/2024 | William Stobart (915334480) has left the board |
| 17/10/2024 | Thomas Van Mourik (928503971) has left the board |
Credit Risk Overview
Want to learn more about EDDIE STOBART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDDIE STOBART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDDIE STOBART GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2014 - Present (10 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 39 Past: 26 |
View Report |
|
20/04/1995 - Present (29 years and 7 months) 20/04/1995 - Present (29 years and 7 months) 20/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 20/04/1995 - Present (29 years and 7 months) Secretary: 20/04/1995 - Present (29 years and 7 months) Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 18/10/2024 | William Stobart (915334480) has left the board |
| 17/10/2024 | Thomas Van Mourik (928503971) has left the board |
| 16/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Elaine Williams (923978277) has left the board |
| 27/04/2020 | John Paul Court (925358155) has left the board |
| 27/04/2020 | New Board Member Brian Corrway (926911446) Appointed |
| 30/03/2020 | Rupert Henry Conquest Nichols (919883278) has left the board |
| 08/03/2020 | New Accounts filed |
| 30/12/2019 | Sebastien Robert Desreumaux (921053794) has left the board |
| 24/09/2019 | David Keith Meir (911481920) has left the board |
| 24/09/2019 | New Board Member Sebastien Robert Desreumaux (921053794) Appointed |
| 29/08/2019 | Alexander Laffey (919882231) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member John Paul Court (925358155) Appointed |
| 08/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Company Secretary Elaine Williams (923978277) Appointed |
| 07/11/2017 | Rupert Henry Conquest Nichols (918909723) has left the board |
| 12/09/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | William Stobart (915334480) has left the board |
| 06/09/2016 | New Accounts filed |
| 02/09/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 07/07/2015 | Rupert Henry Conquest Nichols (919888871) has left the board |
| 07/07/2015 | New Board Member Rupet Henry Conquest Nichols (919883278) Appointed |
| 30/06/2015 | New Board Member Rupert Henry Conquest Nichols (919888871) Appointed |
| 26/06/2015 | New Board Member Alexander Laffey (919882231) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Accounts filed |
| 08/07/2014 | New Company Secretary Rupert Henry Conquest Nichols (918909723) Appointed |
| 08/07/2014 | New Board Member David Brian Pickering (918860462) Appointed |
| 08/07/2014 | Benjamin Mark Whawell (913167804) has left the board |
| 08/07/2014 | Richard Edward Charles Butcher (916282476) has left the board |
| 08/07/2014 | Richard Edward Charles Butcher (906078545) has left the board |
| 08/07/2014 | William Andrew Tinkler (909597935) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 03/05/2013 | New Confirmation Statement filed |
| 12/12/2012 | New Accounts filed |
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