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 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
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 |