GOLDSTAR HEATHROW LIMITED
SLOUGH HEATHROW HAULAGE COMPANY LIMITED

Hellopages » Berkshire » Slough » SL3 0HQ

Company number 03535726
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mrs Katie Rebecca Crozier as a director on 16 August 2016; Full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 151 . The most likely internet sites of GOLDSTAR HEATHROW LIMITED are www.goldstarheathrow.co.uk, and www.goldstar-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Goldstar Heathrow Limited is a Private Limited Company. The company registration number is 03535726. Goldstar Heathrow Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Goldstar Heathrow Limited is Goldstar Heathrow Ltd Colndale Road Colnbrook Slough Sl3 0hq. . FULK, Charles Daniel is a Secretary of the company. FULK, Lindsey is a Secretary of the company. CROZIER, Katie Rebecca is a Director of the company. FULK, Charles Daniel is a Director of the company. GRAHAM, Paul Steven is a Director of the company. Secretary DICKER, Kay Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BASSIL, Mark Andrew has been resigned. Director BOOKER, Gary Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FULK, Charles Daniel
Appointed Date: 01 September 2001
Secretary
FULK, Lindsey
Appointed Date: 31 January 2013
Director
CROZIER, Katie Rebecca
Appointed Date: 16 August 2016
48 years old
Director
FULK, Charles Daniel
Appointed Date: 06 April 2002
57 years old
Director
GRAHAM, Paul Steven
Appointed Date: 31 January 2013
48 years old

Resigned Directors

Secretary
DICKER, Kay Elizabeth
Resigned: 31 August 2001
Appointed Date: 26 March 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998
Director
BASSIL, Mark Andrew
Resigned: 19 January 2012
Appointed Date: 09 April 2001
61 years old
Director
BOOKER, Gary Andrew
Resigned: 01 December 2002
Appointed Date: 26 March 1998
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 1998
Appointed Date: 26 March 1998

GOLDSTAR HEATHROW LIMITED Events

17 Aug 2016
Appointment of Mrs Katie Rebecca Crozier as a director on 16 August 2016
10 Aug 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 151
02 Feb 2016
Purchase of own shares.
02 Jan 2016
Full accounts made up to 31 March 2015
...
... and 79 more events
01 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Registered office changed on 01/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1998
Incorporation

GOLDSTAR HEATHROW LIMITED Charges

11 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Debenture
Delivered: 17 February 2007
Status: Satisfied on 9 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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