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IPS AT EDDIE STOBART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ips At Eddie Stobart Limited. The company was founded 9 years ago and was given the registration number 09342404. The firm's registered office is in MARKET DRAYTON. You can find them at C/o Culina Group Limited, Shrewsbury Road, Market Drayton, Shropshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:IPS AT EDDIE STOBART LIMITED
Company Number:09342404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o Culina Group Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Culina Group Limited, Shrewsbury Road, Market Drayton, United Kingdom, TF9 3SQ

Director05 December 2014Active
C/O Eddie Stobart Ltd, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director24 May 2021Active
C/O Eddie Stobart Ltd, Langford Way, Stretton Green Distribution Park, Warrington, England, WA4 4TQ

Director24 May 2021Active
C/O Culina Group Limited, Shrewsbury Road, Market Drayton, TF9 3SQ

Director05 December 2014Active
C/O Culina Group Limited, Shrewsbury Road, Market Drayton, TF9 3SQ

Director30 September 2019Active
C/O Culina Group Limited, Shrewsbury Road, Market Drayton, United Kingdom, TF9 3SQ

Director05 December 2014Active
C/O Culina Group Limited, Shrewsbury Road, Market Drayton, United Kingdom, TF9 3SQ

Director27 January 2015Active
C/O Culina Group Limited, Shrewsbury Road, Market Drayton, United Kingdom, TF9 3SQ

Director29 January 2015Active
C/O Culina Group Limited, Shrewsbury Road, Market Drayton, United Kingdom, TF9 3SQ

Director05 December 2014Active

People with Significant Control

Eddie Stobart Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Culina Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shrewsbury Road, Tern Valley Business Park, Market Drayton, England, TF9 3SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type small.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type full.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-11Officers

Appoint person director company with name date.

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2019-10-11Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type full.

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2017-12-07Officers

Change person director company with change date.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type full.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Resolution

Resolution.

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