STOBART TRUCKSTOPS LIMITED
Overview
| Company Name | STOBART TRUCKSTOPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08307637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOBART TRUCKSTOPS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is STOBART TRUCKSTOPS LIMITED located?
| Registered Office Address | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOBART TRUCKSTOPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STOBART TRUCKSTOPS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for STOBART TRUCKSTOPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Fabian Koehler on Jan 01, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stephen Martin Taylor as a director on Apr 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of David Brian Pickering as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 083076370001 in full | 4 pages | MR04 | ||
Current accounting period extended from Nov 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Brian Corrway as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas Van Mourik as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christian Lee Price as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Who are the officers of STOBART TRUCKSTOPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | Germany | Swiss | 336918470001 | |||||
| KOEHLER, Fabian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | United Kingdom | German | 333992920002 | |||||
| MCELROY, Liam James | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | United Kingdom | British | 333905230001 | |||||
| TAYLOR, Stephen Martin | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | United Kingdom | British | 209973010002 | |||||
| BUTCHER, Richard Edward Charles | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | 173924370001 | |||||||
| NICHOLS, Rupert Henry Conquest | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | British | 188714720001 | ||||||
| WILLIAMS, Elaine | Secretary | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | 239782840001 | |||||||
| CORRWAY, Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park England England | Scotland | Irish | 269114460001 | |||||
| COURT, John Paul | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 253581550001 | |||||
| DESREUMAUX, Sebastien Robert | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | French | 210537940002 | |||||
| LAFFEY, Alexander | Director | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Centre England | England | British | 259523440001 | |||||
| MEIR, David Keith | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 114819200002 | |||||
| MOURIK, Thomas Van | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | England | Dutch | 285039710001 | |||||
| NICHOLS, Rupert Henry Conquest | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 198832780004 | |||||
| PICKERING, David Brian | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 188604620002 | |||||
| PRICE, Christian Lee | Director | Barbour Square Field Lane CH3 9RF Tattenhall Great Bear, Stellar House United Kingdom | United Kingdom | British | 244869230001 | |||||
| SMITH, Ian Stuart | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | England | British | 328324130001 | |||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire | United Kingdom | British | 153344800001 | |||||
| STOBART, William | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | United Kingdom | British | 153344800001 | |||||
| TINKLER, William Andrew | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | United Kingdom | British | 95979350002 | |||||
| WHAWELL, Benjamin Mark | Director | Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom | England | British | 131678040002 |
Who are the persons with significant control of STOBART TRUCKSTOPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eddie Stobart Limited | Apr 06, 2016 | Stretton Green Distribution Park, Langford Way Appleton WA4 4TQ Warrington Eddie Stobart England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0