ESLL GROUP LIMITED
Overview
| Company Name | ESLL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032961 |
| External Registration Number | 57959 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ESLL GROUP LIMITED located?
| Registered Office Address | Floor 2 Trafalgar Court Les Banques GY1 4LY St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESLL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDDIE STOBART LOGISTICS LIMITED | Dec 14, 2015 | Dec 14, 2015 |
What are the latest accounts for ESLL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ESLL GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey |
| Company Number | 57959 |
What are the latest filings for ESLL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 153 pages | AA | ||
Appointment of Thierry Held as a director on Jul 10, 2025 | 3 pages | OSAP01 | ||
Details changed for an overseas company - PO Box 286, Floor 2 Trafalgar Court, Les Banques, St Perter Port, GY1 4LY, Guernsey | 4 pages | OSCH02 | ||
Appointment of Mr Fabian Koehler as a director on Mar 12, 2025 | 3 pages | OSAP01 | ||
Appointment of Liam James Mcelroy as a director on Mar 15, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 12, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of David Brian Pickering as a director on Nov 29, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of William Stobart as a director on Oct 01, 2024 | 2 pages | OSTM01 | ||
Appointment of Ian Stuart Smith as a director on Oct 01, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Rebecca Smith as secretary on Dec 31, 2022 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment of Rebecca Smith as a secretary on Jul 01, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Brian Corrway as secretary on Jul 01, 2021 | 2 pages | OSTM02 | ||
Appointment of Mr Thomas Van Mourik as a director on Jul 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Jordan Branigan as a director on Jul 01, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Christian Lee Price as a director on Jul 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Brian Corrway as a director on Jul 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Rupert Henry Conquest Nichols as a director on Jul 01, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Nov 30, 2020 | 25 pages | AA | ||
Full accounts made up to Nov 30, 2019 | 24 pages | AA | ||
Who are the officers of ESLL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry | Director | Langford Way WA4 4TQ Warrington Eddie Stobart United Kingdom | United Kingdom | German | 338858090001 | |||||
| KOEHLER, Fabian | Director | Langford Way WA4 4TQ Warrington Eddie Stobart United Kingdom | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | Langford Way WA4 4TQ Warrington Eddie Stobart United Kingdom | United Kingdom | British | 333905230001 | |||||
| CORRWAY, Brian | Secretary | Stretton Green Distribution Park Langford Way WA4 4TQ Warrington Eddie Stobart | 274586650001 | |||||||
| NICHOLS, Rupert Henry Conquest | Secretary | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Cheshire | 203497170001 | |||||||
| SMITH, Rebecca | Secretary | Stretton Green Distribution Park Langford Way WA4 4TQ Warrington Eddie Stobart | 288125780001 | |||||||
| WILLIAMS, Elaine | Secretary | Langford Way WA4 4TQ Appleton Stretton Green Distribution Park Cheshire United Kingdom | 250339190001 | |||||||
| BRANIGAN, Michael Jordan | Director | Langford Way WA4 4TQ Warrington Eddie Stobart Cheshire | England | British | 48198600002 | |||||
| BRANIGAN, Michael Jordan | Director | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Cheshire | England | British | 48198600002 | |||||
| CORRWAY, Brian | Director | Langford Way WA4 4TQ Warrington Eddie Stobart Cheshire | Scotland | Irish | 269114460001 | |||||
| COURT, John Paul | Director | Langford Way WA4 4TQ Appleton Stretton Green Distribution Park Cheshire United Kingdom | England | British | 253581550001 | |||||
| DES REUMAUX, Sebastien Robert | Director | Langford Way Appleton WA4 47Q Warrington Stretton Green Distribution Park Cheshire United Kingdom | United Kingdom | French | 264074390001 | |||||
| LAFFEY, Alexander | Director | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Cheshire | England | British | 203497210001 | |||||
| MEIR, David Keith | Director | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Cheshire | England | British | 114819200002 | |||||
| NICHOLS, Rupert Henry Conquest | Director | Langford Way WA4 4TQ Warrington Eddie Stobart Cheshire | United Kingdom | British | 275117740001 | |||||
| NICHOLS, Rupert Henry Conquest | Director | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Cheshire | England | British | 198832780004 | |||||
| PICKERING, David Brian | Director | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Cheshire | United Kingdom | British | 188604620001 | |||||
| PRICE, Christian Lee | Director | Langford Way WA4 4TQ Warrington Eddie Stobart Cheshire | United Kingdom | British | 244869230001 | |||||
| RIFFNER, Saki Benjamin | Director | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Cheshire | Isle Of Man | British | 185627840001 | |||||
| SMITH, Ian Stuart | Director | Langford Way WA4 4TQ Warrington Eddie Stobart Cheshire | United Kingdom | British | 329427560001 | |||||
| STOBART, William | Director | Langford Way WA4 4TQ Warrington Eddie Stobart Cheshire | United Kingdom | British | 272559660001 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way Appleton WA4 4TQ Warrington Eddie Stobart Cheshire | United Kingdom | British | 153344800001 | |||||
| VAN MOURIK, Thomas | Director | Langford Way WA4 4TQ Warrington Eddie Stobart Cheshire | United Kingdom | Dutch | 272142280001 |
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