GOLDSTAR TRANSPORT HOLDINGS LIMITED
FELIXSTOWE

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Company number 10052752
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Current accounting period extended from 31 August 2016 to 31 August 2017; Previous accounting period shortened from 31 March 2017 to 31 August 2016. The most likely internet sites of GOLDSTAR TRANSPORT HOLDINGS LIMITED are www.goldstartransportholdings.co.uk, and www.goldstar-transport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Harwich International Rail Station is 2.9 miles; to Kirby Cross Rail Station is 9.6 miles; to Melton (Suffolk) Rail Station is 9.7 miles; to Westerfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldstar Transport Holdings Limited is a Private Limited Company. The company registration number is 10052752. Goldstar Transport Holdings Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Goldstar Transport Holdings Limited is Goldstar Transport Holdings Limited Parker Avenue Felixstowe Suffolk United Kingdom Ip11 4hf. . ANDREWS, Jason Marc is a Director of the company. ASHWORTH, Matthew John is a Director of the company. DAY, Paul Edwin is a Director of the company. DAY, Simon John is a Director of the company. DAY, Winifred Mary is a Director of the company. HUWEN, Daniel Stephen is a Director of the company. SMITH, Ivan Richard is a Director of the company. STAFFORD, Anthony Lewis is a Director of the company. WALSH, Mark John is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
ANDREWS, Jason Marc
Appointed Date: 09 March 2016
54 years old
Director
ASHWORTH, Matthew John
Appointed Date: 15 April 2016
60 years old
Director
DAY, Paul Edwin
Appointed Date: 02 September 2016
67 years old
Director
DAY, Simon John
Appointed Date: 15 April 2016
55 years old
Director
DAY, Winifred Mary
Appointed Date: 02 September 2016
91 years old
Director
HUWEN, Daniel Stephen
Appointed Date: 09 March 2016
40 years old
Director
SMITH, Ivan Richard
Appointed Date: 09 March 2016
45 years old
Director
STAFFORD, Anthony Lewis
Appointed Date: 09 March 2016
52 years old
Director
WALSH, Mark John
Appointed Date: 09 March 2016
52 years old

Persons With Significant Control

Turners (Soham) Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

GOLDSTAR TRANSPORT HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Dec 2016
Current accounting period extended from 31 August 2016 to 31 August 2017
12 Oct 2016
Previous accounting period shortened from 31 March 2017 to 31 August 2016
20 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Appointment of Mr Paul Edwin Day as a director on 2 September 2016
...
... and 3 more events
29 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016
Statement of capital following an allotment of shares on 15 April 2016
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2016
  • ANNOTATION Replacement RP01 was replaced on 01/08/2016 as it was not preperly delivered
04 May 2016
Appointment of Matthew John Ashworth as a director on 15 April 2016
04 May 2016
Appointment of Mr Simon John Day as a director on 15 April 2016
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 750
  • MODEL ARTICLES ‐ Model articles adopted

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