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 Number03535726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1GOLDSTAR HEATHROW LTD COLNDALE ROAD
Address Line 2COLNBROOK
Post TownSLOUGH
PostcodeSL3 0HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR CHARLES DANIEL FULK
  • MR CHARLES DANIEL FULK
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 local scale
Map of GOLDSTAR HEATHROW LIMITED at district scale
Map of GOLDSTAR HEATHROW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)