ESLL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ESLL GROUP LIMITED
COMPANY NUMBER
FC032961
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/12/2015
(9years old)
WEBSITE
eddiestobart.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/12/2015
30/03/2017
EDDIE STOBART LOGISTICS LIMITED
ST PERTER PORT
GY1 4LY
Eddie Stobart
Langford Way
Appleton
Warrington, Cheshire
WA4 4TQ
Telephone: 605400
PO Box 286
GUERNSEY
GY1 4LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENWHITESTAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ESLL GROUP LIMITED | Active - Accounts Filed | View Report |
| AHL ANGLIA LIMITED | Active - Accounts Filed | View Report |
| GREENWHITESTAR ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ESLL GROUP LIMITED | Active - Accounts Filed | View Report |
| AHL ANGLIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Thomas Van Mourik (927214228) has left the board |
| 20/11/2024 | William Stobart (927255966) has left the board |
| 20/11/2024 | New Board Member Ian Stuart Smith (932942756) Appointed |
Credit Risk Overview
Want to learn more about ESLL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESLL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESLL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2015 - Present (8 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 26 Past: 4 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Thomas Van Mourik (927214228) has left the board |
| 20/11/2024 | William Stobart (927255966) has left the board |
| 20/11/2024 | New Board Member Ian Stuart Smith (932942756) Appointed |
| 16/11/2023 | New Accounts filed |
| 28/07/2023 | Rebecca Smith (928812578) has left the board |
| 21/03/2023 | New Accounts filed |
| 12/10/2021 | New Board Member Thomas Van Mourik (927214228) Appointed |
| 12/10/2021 | Michael Jordan Branigan (904819860) has left the board |
| 12/10/2021 | Brian Corrway (926911446) has left the board |
| 12/10/2021 | Brian Corrway (927458665) has left the board |
| 12/10/2021 | Rupert Henry Conquest Nichols (927511774) has left the board |
| 12/10/2021 | New Company Secretary Rebecca Smith (928812578) Appointed |
| 12/10/2021 | New Board Member Christian Lee Price (924486923) Appointed |
| 29/06/2021 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 09/10/2020 | New Board Member Rupert Henry Conquest Nichols (927511774) Appointed |
| 30/09/2020 | New Accounts filed |
| 28/09/2020 | Elaine Williams (925033919) has left the board |
| 28/09/2020 | New Company Secretary Brian Corrway (927458665) Appointed |
| 03/08/2020 | New Board Member Michael Jordan Branigan (904819860) Appointed |
| 03/08/2020 | New Board Member Brian Corrway (926911446) Appointed |
| 03/08/2020 | John Paul Court (925358155) has left the board |
| 03/08/2020 | Rupert Henry Conquest Nichols (919883278) has left the board |
| 03/08/2020 | New Board Member William Stobart (927255966) Appointed |
| 17/01/2020 | Sebastien Robert Des Reumaux (926407439) has left the board |
| 11/12/2019 | New Board Member John Paul Court (925358155) Appointed |
| 07/11/2019 | David Keith Meir (911481920) has left the board |
| 07/11/2019 | New Board Member Sebastien Robert Des Reumaux (926407439) Appointed |
| 18/09/2019 | Alexander Laffey (920349721) has left the board |
| 27/05/2019 | Change in Reg. Office |
| 20/10/2018 | New Accounts filed |
| 14/09/2018 | New Company Secretary Elaine Williams (925033919) Appointed |
| 10/07/2018 | Rupert Henry Conquest Nichols (920349717) has left the board |
| 21/05/2017 | New Accounts filed |
| 08/05/2017 | Saki Benjamin Riffner (918562784) has left the board |
| 08/05/2017 | William Stobart (915334480) has left the board |
| 08/05/2017 | Michael Jordan Branigan (904819860) has left the board |
| 11/08/2016 | Rupert Henry Conquest Nichols (920349722) has left the board |
| 11/08/2016 | New Board Member Rupet Henry Conquest Nichols (919883278) Appointed |
| 23/12/2015 | David Brian Pickering (920349719) has left the board |
| 23/12/2015 | New Board Member Saki Benjamin Riffner (918562784) Appointed |
| 23/12/2015 | New Board Member David Brian Pickering (918860462) Appointed |
| 23/12/2015 | William Stobart (920349718) has left the board |
| 23/12/2015 | New Board Member William Stobart (915334480) Appointed |
| 23/12/2015 | David Keith Meir (920349720) has left the board |
| 23/12/2015 | Saki Benjamin Riffner (920349723) has left the board |
| 23/12/2015 | Michael Jordan Branigan (920349724) has left the board |
| 23/12/2015 | New Board Member David Keith Meir (911481920) Appointed |
| 23/12/2015 | New Board Member Michael Jordan Branigan (904819860) Appointed |
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