EDDIE STOBART LOGISTICS PLC
WARRINGTON GREENWHITESTAR UK PLC

Hellopages » Cheshire » Warrington » WA4 4TQ
Company number 08922456
Status Active
Incorporation Date 4 March 2014
Company Type Public Limited Company
Address STRETTON GREEN DISTRIBUTION PARK STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, ENGLAND, WA4 4TQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Laurence Patrick Mcilwee as a director on 17 March 2017; Termination of appointment of James Mara as a director on 15 March 2017. The most likely internet sites of EDDIE STOBART LOGISTICS PLC are www.eddiestobartlogistics.co.uk, and www.eddie-stobart-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Eddie Stobart Logistics Plc is a Public Limited Company. The company registration number is 08922456. Eddie Stobart Logistics Plc has been working since 04 March 2014. The present status of the company is Active. The registered address of Eddie Stobart Logistics Plc is Stretton Green Distribution Park Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire England Wa4 4tq. . NICHOLS, Rupert Henry Conquest is a Secretary of the company. DUNCAN, Ian Alexander is a Director of the company. RIFFNER, Saki Benjamin is a Director of the company. STOBART, William is a Director of the company. WHAWELL, Ben is a Director of the company. Director BICKNELL, Geoffrey James has been resigned. Director BRANIGAN, Michael Jordan has been resigned. Director BUTCHER, Richard has been resigned. Director FOHN, Roland has been resigned. Director HAXBY, Mike has been resigned. Director KINGSNORTH, Colin William has been resigned. Director MARA, James has been resigned. Director MCILWEE, Laurence Patrick has been resigned. Director PEGGE, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NICHOLS, Rupert Henry Conquest
Appointed Date: 04 March 2014
Director
DUNCAN, Ian Alexander
Appointed Date: 11 February 2015
79 years old
Director
RIFFNER, Saki Benjamin
Appointed Date: 04 March 2014
50 years old
Director
STOBART, William
Appointed Date: 11 February 2015
64 years old
Director
WHAWELL, Ben
Appointed Date: 11 February 2015
53 years old

Resigned Directors

Director
BICKNELL, Geoffrey James
Resigned: 15 March 2017
Appointed Date: 11 February 2015
83 years old
Director
BRANIGAN, Michael Jordan
Resigned: 25 May 2016
Appointed Date: 11 February 2015
70 years old
Director
BUTCHER, Richard
Resigned: 01 April 2015
Appointed Date: 11 February 2015
62 years old
Director
FOHN, Roland
Resigned: 15 March 2017
Appointed Date: 25 May 2016
58 years old
Director
HAXBY, Mike
Resigned: 11 February 2015
Appointed Date: 04 March 2014
53 years old
Director
KINGSNORTH, Colin William
Resigned: 11 February 2015
Appointed Date: 04 March 2014
62 years old
Director
MARA, James
Resigned: 15 March 2017
Appointed Date: 11 February 2015
79 years old
Director
MCILWEE, Laurence Patrick
Resigned: 17 March 2017
Appointed Date: 01 April 2015
63 years old
Director
PEGGE, Andrew
Resigned: 11 February 2015
Appointed Date: 04 March 2014
62 years old

Persons With Significant Control

Greenwhitestar Holding Company 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDDIE STOBART LOGISTICS PLC Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Mar 2017
Termination of appointment of Laurence Patrick Mcilwee as a director on 17 March 2017
17 Mar 2017
Termination of appointment of James Mara as a director on 15 March 2017
17 Mar 2017
Termination of appointment of Geoffrey James Bicknell as a director on 15 March 2017
17 Mar 2017
Termination of appointment of Roland Fohn as a director on 15 March 2017
...
... and 28 more events
24 Mar 2014
Current accounting period shortened from 31 March 2015 to 28 February 2015
12 Mar 2014
Registration of charge 089224560001
05 Mar 2014
Commence business and borrow
05 Mar 2014
Trading certificate for a public company
04 Mar 2014
Incorporation

EDDIE STOBART LOGISTICS PLC Charges

6 March 2014
Charge code 0892 2456 0001
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent for Each of the Secured Parties
Description: Notification of addition to or amendment of charge…

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