FIVE STAR IMPORT AND EXPORT LTD
FIVE STAR IMPORT AND EXPORT LTD is an active private limited company, incorporated on 8 December 2023. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and two other classifications. The company's registered office is on Pump Lane, Hayes. The company's next accounts are due on 8 September 2025, and fall under the accounts category: No Accounts Filed. FIVE STAR IMPORT AND EXPORT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15335041 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/12/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 5 PROVIDENT INDUSTRIAL ESTATE |
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| Address Line 2 | PUMP LANE |
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| Post Town | HAYES |
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| Country | UNITED KINGDOM |
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| Postcode | UB3 3NE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 08/09/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 21/12/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 05/01/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
FIVE STAR IMPORT AND EXPORT LTD
Directors
(The company's officers)
MISS KIRTI KAUR
(~24 year old Afghan national)
11 GEES COURT 371 HIGH STREET, HARLINGTON, HAYES, UB3 5DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 08/12/2023
MR GURMEET SINGH WADWA
(~33 year old British national)
99 MILLWAY, LONDON, NW7 3JL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2023
Shareholders
(Persons of Significant Control)
Miss Kirti Kaur
(~24 year old Afghan national)
11 Gees Court, 371 High Street, Harlington, Hayes, UB3 5DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/12/2023
Mr Gurmeet Singh Wadwa
(~33 year old British national)
99, Millway, London, NW7 3JL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/12/2023
Connections
(Shared officers)
- MS KIRTI KAUR
- MR GURMEET SINGH WADWA
- MISS KIRTI KAUR
- MR GURMEET SINGH WADWA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in UB3 3NE
Other companies with registered offices in UB3 3NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
