This company is commonly known as Eddie Stobart Logistics Plc. The company was founded 10 years ago and was given the registration number 08922456. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EDDIE STOBART LOGISTICS PLC |
|---|---|---|
| Company Number | : | 08922456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2014 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Secretary | 01 June 2021 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 03 April 2020 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 01 April 2021 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 09 December 2021 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Secretary | 01 June 2021 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 28 August 2020 | Active |
| Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 04 March 2014 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Secretary | 25 October 2017 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 11 February 2015 | Active |
| Stretton Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 11 February 2015 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 11 February 2015 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 18 April 2017 | Active |
| Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 14 November 2019 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 11 February 2015 | Active |
| Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 25 May 2016 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 04 April 2017 | Active |
| Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 04 April 2017 | Active |
| C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 04 March 2014 | Active |
| Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 01 April 2019 | Active |
| C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 04 March 2014 | Active |
| Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 04 April 2017 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 11 February 2015 | Active |
| Stretton Green Distribution Centre, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 01 April 2015 | Active |
| C/O Laxey Partners (Uk) Ltd, Princes House, 38 Jermyn Street, London, United Kingdom, SW1Y 6DN | Director | 04 March 2014 | Active |
| 3, More London Riverside, 4th Floor, London, England, SE1 2AQ | Director | 27 February 2020 | Active |
| Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 04 March 2014 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 11 February 2015 | Active |
| Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 04 April 2017 | Active |
| Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 11 February 2015 | Active |
| Mr Alexander Maria Paiusco | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | German |
| Country of residence | : | Isle Of Man |
| Address | : | C/O Dbay Advisors Ltd, 4th Floor, Derby House, Douglas, Isle Of Man, IM1 1JD |
| Nature of control | : |
|
| Greenwhitestar Holding Company 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 33-37, Athol Street, Isle Of Man, Isle Of Man, IM1 1LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Capital | Capital cancellation shares by plc. | Download |
| 2024-05-13 | Capital | Capital cancellation shares by plc. | Download |
| 2024-05-13 | Capital | Capital cancellation shares by plc. | Download |
| 2024-05-13 | Capital | Capital return purchase own shares. | Download |
| 2024-05-10 | Capital | Capital cancellation shares by plc. | Download |
| 2024-05-10 | Capital | Capital return purchase own shares. | Download |
| 2024-05-02 | Capital | Capital cancellation shares by plc. | Download |
| 2024-05-02 | Capital | Capital return purchase own shares. | Download |
| 2024-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-24 | Capital | Capital cancellation shares by plc. | Download |
| 2024-04-24 | Capital | Capital cancellation shares by plc. | Download |
| 2024-04-24 | Capital | Capital return purchase own shares. | Download |
| 2024-04-24 | Capital | Capital return purchase own shares. | Download |
| 2024-04-24 | Capital | Capital return purchase own shares. | Download |
| 2024-04-05 | Capital | Capital cancellation shares by plc. | Download |
| 2024-04-05 | Capital | Capital return purchase own shares. | Download |
| 2024-03-27 | Capital | Capital cancellation shares by plc. | Download |
| 2024-03-27 | Capital | Capital cancellation shares by plc. | Download |
| 2024-03-27 | Capital | Capital return purchase own shares. | Download |
| 2024-03-27 | Capital | Capital return purchase own shares. | Download |
| 2024-03-12 | Capital | Capital cancellation shares by plc. | Download |
| 2024-03-12 | Capital | Capital return purchase own shares. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Capital | Capital cancellation shares by plc. | Download |
| 2024-03-06 | Capital | Capital return purchase own shares. | Download |
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