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5 STAR LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Star Logistics Limited. The company was founded 12 years ago and was given the registration number 07858317. The firm's registered office is in MARDEN. You can find them at Bridge House, Pattenden Lane, Marden, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:5 STAR LOGISTICS LIMITED
Company Number:07858317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Bridge House, Pattenden Lane, Marden, Kent, United Kingdom, TN12 9QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lightburn Street, Runcorn, England, WA7 4PD

Director23 November 2011Active

People with Significant Control

Mr Gary Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, Pattenden Lane, Marden, United Kingdom, TN12 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-12-11Address

Change registered office address company with date old address new address.

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2018-11-15Persons with significant control

Change to a person with significant control.

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2018-11-15Officers

Change person director company with change date.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-12-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Address

Change registered office address company with date old address.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-08-06Address

Change registered office address company with date old address.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Change account reference date company current extended.

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