BLUE STAR EXPRESS LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 02891149
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Marthinus Petrus Van Der Walt as a director on 17 November 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of BLUE STAR EXPRESS LIMITED are www.bluestarexpress.co.uk, and www.blue-star-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Star Express Limited is a Private Limited Company. The company registration number is 02891149. Blue Star Express Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Blue Star Express Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. The company`s financial liabilities are £0.14k. It is £-74.6k against last year. The cash in hand is £0.14k. It is £-10.6k against last year. And the total assets are £0.14k, which is £-143.65k against last year. EXCEED COSEC SERVICES LIMITED is a Secretary of the company. CHILDS, Susan is a Director of the company. MEYER, Eddie is a Director of the company. Secretary BOUQUET, Genevieve Marie Raymonde has been resigned. Secretary CHAWLA, David has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director LEYSHON, Mark Andrew has been resigned. Director MACKINTOSH, Ian Richard has been resigned. Director MYEROWITZ, Doron has been resigned. Director O'CONNELL, Geoffrey Stephen has been resigned. Director VAN DER WALT, Marthinus Petrus has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Freight air transport".


blue star express Key Finiance

LIABILITIES £0.14k
-100%
CASH £0.14k
-99%
TOTAL ASSETS £0.14k
-100%
All Financial Figures

Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 01 January 2013
Director
CHILDS, Susan
Appointed Date: 01 January 2013
74 years old
Director
MEYER, Eddie
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
BOUQUET, Genevieve Marie Raymonde
Resigned: 01 January 2013
Appointed Date: 01 October 1998
Secretary
CHAWLA, David
Resigned: 01 October 1998
Appointed Date: 26 January 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 26 January 1994
Appointed Date: 25 January 1994
Director
LEYSHON, Mark Andrew
Resigned: 01 October 1998
Appointed Date: 26 January 1994
63 years old
Director
MACKINTOSH, Ian Richard
Resigned: 01 October 1998
Appointed Date: 26 January 1994
62 years old
Director
MYEROWITZ, Doron
Resigned: 30 June 2014
Appointed Date: 26 January 1994
70 years old
Director
O'CONNELL, Geoffrey Stephen
Resigned: 01 October 1998
Appointed Date: 26 January 1994
66 years old
Director
VAN DER WALT, Marthinus Petrus
Resigned: 17 November 2016
Appointed Date: 01 January 2013
55 years old
Nominee Director
LUFMER LIMITED
Resigned: 26 January 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mr. Eddie Meyer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Ms Susan Childs
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Globeflight Worldwide Express (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Marthinus Petrus Van Der Walt
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BLUE STAR EXPRESS LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Nov 2016
Termination of appointment of Marthinus Petrus Van Der Walt as a director on 17 November 2016
03 Oct 2016
Total exemption full accounts made up to 29 February 2016
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 135
14 Oct 2015
Full accounts made up to 28 February 2015
...
... and 68 more events
15 Feb 1994
New secretary appointed
15 Feb 1994
New director appointed
15 Feb 1994
Director resigned;new director appointed
15 Feb 1994
Secretary resigned;new director appointed
25 Jan 1994
Incorporation

Similar Companies

BLUE STAR ENGINEERING LIMITED BLUE STAR ENGINES LIMITED BLUE STAR EXPRESS LOGISTICS LIMITED BLUE STAR FIBRES COMPANY LIMITED BLUE STAR FLEET SERVICES LTD BLUE STAR FLOORING LTD BLUE STAR FOODS OF LONDON LTD