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GOLDSTAR HEATHROW LIMITED - Goldstar Heathrow Ltd Colndale Road, Colnbrook, Slough, SL3 0HQ, United Kingdom
Company Information
- Company registration number
- 03535726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Goldstar Heathrow Ltd Colndale Road
- Colnbrook
- Slough
- SL3 0HQ Goldstar Heathrow Ltd Colndale Road, Colnbrook, Slough, SL3 0HQ UK
Management
- Managing Directors
- CROZIER, Katie Rebecca
- DAVIES, Thomas Glyn
- FULK, Charles Daniel
- MCLEAN, Kirsten Lorna
- Company secretaries
- FULK, Charles Daniel
- FULK, Lindsey
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-26
- Age Of Company 1998-03-26 26 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Charles Daniel Fulk
- Mrs Lindsey Fulk
- Mrs Lindsey Fulk
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEATHROW HAULAGE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2014-03-26
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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GOLDSTAR HEATHROW LIMITED Company Description
- GOLDSTAR HEATHROW LIMITED is a ltd registered in United Kingdom with the Company reg no 03535726. Its current trading status is "live". It was registered 1998-03-26. It was previously called HEATHROW HAULAGE COMPANY LIMITED. It has declared SIC or NACE codes as "49410". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-03-26.It can be contacted at Goldstar Heathrow Ltd Colndale Road .
Get GOLDSTAR HEATHROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldstar Heathrow Limited - Goldstar Heathrow Ltd Colndale Road, Colnbrook, Slough, SL3 0HQ, United Kingdom
- 1998-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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accounts-with-accounts-type-full (2023-08-04) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-10) - AP01
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accounts-with-accounts-type-full (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-18) - AA
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capital-return-purchase-own-shares (2017-06-14) - SH03
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-02) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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capital-return-purchase-own-shares (2016-02-02) - SH03
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-06-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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mortgage-satisfy-charge-full (2015-10-09) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-11) - AA
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change-person-director-company-with-change-date (2014-08-28) - CH01
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capital-return-purchase-own-shares (2014-05-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-22) - CH03
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resolution (2013-02-19) - RESOLUTIONS
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capital-allotment-shares (2013-02-19) - SH01
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capital-variation-of-rights-attached-to-shares (2013-02-19) - SH10
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
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change-person-director-company-with-change-date (2013-04-22) - CH01
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termination-secretary-company (2013-02-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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capital-allotment-shares (2013-07-17) - SH01
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accounts-with-accounts-type-medium (2013-12-10) - AA
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appoint-person-director-company-with-name (2013-02-13) - AP01
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appoint-person-secretary-company-with-name (2013-02-13) - AP03
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-02-20) - SH03
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change-person-director-company-with-change-date (2012-04-20) - CH01
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change-person-secretary-company-with-change-date (2012-04-20) - CH03
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capital-cancellation-shares (2012-01-25) - SH06
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accounts-with-accounts-type-full (2012-12-20) - AA
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termination-director-company-with-name (2012-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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capital-name-of-class-of-shares (2012-01-25) - SH08
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resolution (2012-01-25) - RESOLUTIONS
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legacy (2012-01-13) - MG01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-amended-with-made-up-date (2011-03-17) - AAMD
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-17) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-07-21) - GAZ1
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legacy (2009-07-22) - 363a
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gazette-filings-brought-up-to-date (2009-07-24) - DISS40
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accounts-with-accounts-type-total-exemption-full (2009-10-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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legacy (2008-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363s
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legacy (2007-02-17) - 395
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legacy (2007-02-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-02-02) - 225
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legacy (2006-06-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-03-02) - AA
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legacy (2005-07-08) - 88(2)R
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legacy (2005-08-17) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-02) - AA
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-10) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 288b
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legacy (2002-05-17) - 288a
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legacy (2002-04-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-30) - 363s
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legacy (2001-01-28) - 287
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legacy (2001-04-13) - 288a
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legacy (2001-09-07) - 288a
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legacy (2001-09-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-09-12) - AA
keyboard_arrow_right 2000
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legacy (2000-07-20) - 363s
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certificate-change-of-name-company (2000-03-10) - CERTNM
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accounts-with-accounts-type-full (2000-01-26) - AA
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legacy (2000-01-19) - 225
keyboard_arrow_right 1999
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legacy (1999-04-27) - 287
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legacy (1999-04-27) - 363s
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legacy (1999-04-27) - 288c
keyboard_arrow_right 1998
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legacy (1998-04-01) - 288b
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legacy (1998-04-01) - 288a
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incorporation-company (1998-03-26) - NEWINC
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legacy (1998-04-01) - 287