FIVE STAR FREIGHT SYSTEMS LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

FIVE STAR FREIGHT SYSTEMS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
FIVE STAR FREIGHT SYSTEMS LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

FIVE STAR FREIGHT SYSTEMS LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE MILL HORTON ROAD
STAINES-UPON-THAMES
TW19 6BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY DAVID ECKERT Oct 1968 British Director 2022-06-01 CURRENT
CHARLES REDVERS TRIPPE Feb 1943 British Director 1993-03-25 UNTIL 1993-03-29 RESIGNED
MR ROBERT EDWARD MESSENGER Jun 1957 British Director 1993-03-29 UNTIL 2002-07-01 RESIGNED
MR PAUL LEDSHAM Jul 1960 British Director 1993-03-29 UNTIL 1994-02-06 RESIGNED
MR RICHARD HOPKINS Apr 1964 British Director 1993-03-29 UNTIL 1994-02-08 RESIGNED
MR RICHARD HOPKINS Apr 1964 British Director 2002-05-24 UNTIL 2022-06-01 RESIGNED
DIANA JEAN MICHIE Nominee Secretary 1993-03-25 UNTIL 1993-03-29 RESIGNED
MR ROBERT EDWARD MESSENGER Jun 1957 British Secretary 1993-03-29 UNTIL 1994-02-09 RESIGNED
LINDA NICOLA HOPKINS British Secretary 2002-07-01 UNTIL 2022-06-01 RESIGNED
LOUISE SUSAN MESSENGER Apr 1958 Secretary 1994-02-09 UNTIL 2002-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Dot Freight Management Limited 2022-06-01 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linda Nicola Hopkins 2016-04-06 - 2022-06-01 3/1967 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Hopkins 2016-04-06 - 2022-06-01 4/1964 Wokingham   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Five Star Freight Systems Limited - Filleted accounts 2023-11-24 30-06-2023 £32,673 Cash £62,364 equity
Five Star Freight Systems Limited,Ltd - AccountsLtd - Accounts 2022-06-11 31-03-2022 £111,867 Cash £58,982 equity
Five Star Freight Systems Limited,Ltd - AccountsLtd - Accounts 2021-12-24 31-03-2021 £120,861 Cash £68,948 equity
Five Star Freight Systems Limited,Ltd - AccountsLtd - Accounts 2020-12-31 31-03-2020 £36,393 Cash £73,830 equity
Five Star Freight Systems Limited,Ltd - AccountsLtd - Accounts 2019-11-13 31-03-2019 £84,275 Cash £126,603 equity
Five Star Freight Systems Limited,Ltd - AccountsLtd - Accounts 2018-12-20 31-03-2018 £32,591 Cash £62,520 equity
Five Star Freight Systems Limited,Ltd - AccountsLtd - Accounts 2017-12-22 31-03-2017 £75,113 Cash £80,869 equity
Five Star Freight Systems Limited,Ltd - Accounts 2016-12-10 31-03-2016 £76,380 Cash £67,377 equity
Five Star Freight Systems Limited,Ltd - Accounts 2014-12-05 31-03-2014 £63,632 Cash £19,362 equity

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