STOBART TRUCKSTOPS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

STOBART TRUCKSTOPS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
STOBART TRUCKSTOPS LIMITED was incorporated 11 years ago on 26/11/2012 and has the registered number: 08307637. The accounts status is FULL and accounts are next due on 30/09/2024.

STOBART TRUCKSTOPS LIMITED - WARRINGTON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
CHESHIRE
WA4 4TQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STOBART Nov 1961 British Director 2020-04-10 CURRENT
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2021-07-01 CURRENT
MR DAVID BRIAN PICKERING Mar 1973 British Director 2014-04-10 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2021-07-01 CURRENT
MR BENJAMIN MARK WHAWELL Oct 1972 British Director 2012-11-26 UNTIL 2014-04-10 RESIGNED
MR RUPET HENRY CONQUEST NICHOLS Aug 1949 British Director 2015-06-24 UNTIL 2020-03-16 RESIGNED
MR WILLIAM ANDREW TINKLER Jul 1963 British Director 2012-11-26 UNTIL 2014-04-10 RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2012-11-29 UNTIL 2017-04-20 RESIGNED
MR DAVID KEITH MEIR Mar 1970 British Director 2014-04-10 UNTIL 2019-09-06 RESIGNED
MR ALEXANDER LAFFEY Jun 1961 British Director 2015-06-24 UNTIL 2019-08-22 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2020-04-10 UNTIL 2021-07-01 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2019-09-20 UNTIL 2019-12-16 RESIGNED
MR JOHN PAUL COURT Sep 1961 British Director 2020-03-16 UNTIL 2020-04-10 RESIGNED
MS ELAINE WILLIAMS Secretary 2017-10-25 UNTIL 2020-04-23 RESIGNED
RUPERT HENRY CONQUEST NICHOLS British Secretary 2014-04-10 UNTIL 2017-10-25 RESIGNED
RICHARD EDWARD CHARLES BUTCHER Secretary 2012-11-26 UNTIL 2014-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eddie Stobart Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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