GOLDSTAR HEATHROW LIMITED
GOLDSTAR HEATHROW LIMITED is an active private limited company, incorporated on 26 March 1998. The nature of the business is Freight transport by road. The company's registered office is on Colndale Road, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GOLDSTAR HEATHROW LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03535726 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GOLDSTAR HEATHROW LTD COLNDALE ROAD |
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Address Line 2 | COLNBROOK |
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Post Town | SLOUGH |
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Postcode | SL3 0HQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
GOLDSTAR HEATHROW LIMITED
Directors
(The company's officers)
MRS KATIE REBECCA CROZIER
(~47 year old British national)
GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2016
MR THOMAS GLYN DAVIES
(~75 year old British national)
GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2019
MR CHARLES DANIEL FULK
(~56 year old British national)
GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2002
MS KIRSTEN LORNA MCLEAN
(~49 year old British national)
GOLDSTAR HEATHROW COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2022
MR CHARLES DANIEL FULK
(~56 year old British national)
GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2001
MRS LINDSEY FULK
GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ, ENGLAND
Appointed on 31/01/2013
Shareholders
(Persons of Significant Control)
Mr Charles Daniel Fulk
(~56 year old British national)
Colndale Road, Colnbrook, Berkshire, SL3 0HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Lindsey Fulk
(~52 year old British national)
Colndale Road, Colnbrook, Berkshire, SL3 0HQ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
GOLDSTAR HEATHROW LIMITED: Maps
Maps show the location of the postcode of the registered office, SL3 0HQ.
Map of GOLDSTAR HEATHROW LIMITED at local scale
Map of GOLDSTAR HEATHROW LIMITED at district scale
More Companies in SL3 0HQ
Other companies with registered offices in SL3 0HQ:
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)