GOLDSTAR TRANSPORT LIMITED
FELIXSTOWE GOLDSTAR TRADING (NORTHERN) LIMITED GOLDSTAR TRADING (U.K.) LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 4HF

Company number 02953405
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address GOLDSTAR TRANSPORT LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 4HF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge 029534050006, created on 10 March 2017; Previous accounting period extended from 31 July 2016 to 31 August 2016; RP04 CS01 second filing CS01 27/07/2016 information about people with significant control. The most likely internet sites of GOLDSTAR TRANSPORT LIMITED are www.goldstartransport.co.uk, and www.goldstar-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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 Limited is a Private Limited Company. The company registration number is 02953405. Goldstar Transport Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Goldstar Transport Limited is Goldstar Transport Limited Parker Avenue Felixstowe Suffolk England Ip11 4hf. . ASHWORTH, Matthew John is a Secretary of the company. ASHWORTH, Matthew John is a Director of the company. CAWSTON, Derek is a Director of the company. DAY, Simon John is a Director of the company. HARMAN, Tony Robert is a Director of the company. UNDERWOOD, Simon David is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary STEVENS, Stuart Orr has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HOLT, Philip Russell has been resigned. Director JONES, Steven Malcolm has been resigned. Director STEVENS, Stuart Orr has been resigned. Director WATERHOUSE TAYLOR, Adrian James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ASHWORTH, Matthew John
Appointed Date: 03 October 2002
Director
ASHWORTH, Matthew John
Appointed Date: 01 June 1998
60 years old
Director
CAWSTON, Derek
Appointed Date: 10 January 2011
56 years old
Director
DAY, Simon John
Appointed Date: 01 June 1998
55 years old
Director
HARMAN, Tony Robert
Appointed Date: 10 January 2011
59 years old
Director
UNDERWOOD, Simon David
Appointed Date: 06 January 2011
55 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 27 July 1994
Appointed Date: 27 July 1994
Secretary
STEVENS, Stuart Orr
Resigned: 03 October 2002
Appointed Date: 27 July 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 22 July 1994
Appointed Date: 27 July 1994
Director
HOLT, Philip Russell
Resigned: 03 October 2002
Appointed Date: 01 June 1998
58 years old
Director
JONES, Steven Malcolm
Resigned: 02 June 2009
Appointed Date: 01 March 2008
55 years old
Director
STEVENS, Stuart Orr
Resigned: 03 October 2002
Appointed Date: 27 July 1994
61 years old
Director
WATERHOUSE TAYLOR, Adrian James
Resigned: 03 October 2002
Appointed Date: 27 July 1994
67 years old

Persons With Significant Control

Goldstar Trading (Northern) Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

GOLDSTAR TRANSPORT LIMITED Events

14 Mar 2017
Registration of charge 029534050006, created on 10 March 2017
12 Oct 2016
Previous accounting period extended from 31 July 2016 to 31 August 2016
08 Sep 2016
RP04 CS01 second filing CS01 27/07/2016 information about people with significant control
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016
18 Feb 2016
Full accounts made up to 31 July 2015
...
... and 86 more events
27 Jul 1995
Return made up to 27/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
07 Aug 1994
Director resigned;new director appointed
07 Aug 1994
Registered office changed on 07/08/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
27 Jul 1994
Incorporation

GOLDSTAR TRANSPORT LIMITED Charges

10 March 2017
Charge code 0295 3405 0006
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Destiny Trading LTD
Description: Land and buildings on the east side of elmswell road…
27 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: Land and roadway laying to the south east of ratcliffe…
7 October 2003
Debenture
Delivered: 13 October 2003
Status: Satisfied on 14 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
All assets debenture
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Fixed and floating charge
Delivered: 12 July 2002
Status: Satisfied on 21 June 2003
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1998
Mortgage debenture
Delivered: 25 August 1998
Status: Satisfied on 21 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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