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STOBART TRUCKSTOPS LIMITED

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

This company is commonly known as Stobart Truckstops Limited. The company was founded 11 years ago and was given the registration number 08307637. 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 49410 - Freight transport by road.

Company Information

Name:STOBART TRUCKSTOPS LIMITED
Company Number:08307637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF

Director01 July 2021Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director10 April 2014Active
Great Bear, Stellar House, Barbour Square, Field Lane, Tattenhall, United Kingdom, CH3 9RF

Director01 July 2021Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director10 April 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Secretary26 November 2012Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Secretary10 April 2014Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Secretary25 October 2017Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director10 April 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director16 March 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director20 September 2019Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director24 June 2015Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director10 April 2014Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

Director24 June 2015Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director29 November 2012Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director26 November 2012Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ

Director26 November 2012Active

People with Significant Control

Eddie Stobart Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eddie Stobart, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type full.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-02Mortgage

Mortgage satisfy charge full.

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2021-09-16Accounts

Change account reference date company current extended.

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2021-07-07Officers

Termination director company with name termination date.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Officers

Appoint person director company with name date.

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2021-06-21Accounts

Accounts with accounts type full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type full.

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2020-04-30Officers

Termination secretary company with name termination date.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-23Officers

Appoint person director company with name date.

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2020-04-23Officers

Appoint person director company with name date.

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2020-03-24Officers

Termination director company with name termination date.

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-09Accounts

Accounts with accounts type full.

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2020-03-06Incorporation

Memorandum articles.

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2020-03-06Resolution

Resolution.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-08Miscellaneous

Legacy.

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2019-12-24Officers

Termination director company with name termination date.

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