FIVE STAR FREIGHT SYSTEMS LIMITED
THE MILL HORTON ROAD, STANWELL MOOR, STAINES-UPON-THAMES TW19 6BJ- Active
- Private Limited Company
- Company No. 02803621
- Last Updated: 01 Mar 2024
Company Profile
FIVE STAR FREIGHT SYSTEMS LIMITED was incorporated on Thursday, March 25, 1993 as a Private Limited Company with registered address in STAINES-UPON-THAMES. FIVE STAR FREIGHT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 31 years 7 months and 14 days.
| Name | FIVE STAR FREIGHT SYSTEMS LIMITED |
|---|---|
| Company number | 02803621 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL HORTON ROAD STANWELL MOOR STAINES-UPON-THAMES TW19 6BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Red Dot Freight Management Limited Horton Road, Stanwell Moor, TW19 6BJ |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Linda Nicola Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Hopkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE STAR FREIGHT SYSTEMS LIMITED | 25 Mar 1993 |