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FIVE STAR FREIGHT SYSTEMS LIMITED

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

This company is commonly known as Five Star Freight Systems Limited. The company was founded 31 years ago and was given the registration number 02803621. The firm's registered office is in TEDDINGTON. You can find them at Epic House, 128 Fulwell Road, Teddington, Middlesex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:FIVE STAR FREIGHT SYSTEMS LIMITED
Company Number:02803621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Horton Road, Stanwell Moor, Staines-Upon-Thames, England, TW19 6BJ

Director01 June 2022Active
39 Oaklands Drive, Wokingham, United Kingdom, RG41 2SB

Secretary01 July 2002Active
8 Sunray Avenue, West Drayton, UB7 7AH

Secretary09 February 1994Active
22 Philpots Close, Yiewsley, West Drayton, UB7 7RY

Secretary29 March 1993Active
22 Riverside Avenue, Lightwater, GU18 5RU

Nominee Secretary25 March 1993Active
39 Oaklands Drive, Wokingham, United Kingdom, RG41 2SB

Director24 May 2002Active
53 Wentworth Crescent, Hayes, UB3 1NN

Director29 March 1993Active
29 Gladstone Avenue, Feltham, TW14 9LJ

Director29 March 1993Active
8 Sunray Avenue, West Drayton, UB7 7AH

Director29 March 1993Active
"Summerfield", Park Road, Winchester, SO22 6AA

Director25 March 1993Active

People with Significant Control

Red Dot Freight Management Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:The Mill, Horton Road, Staines-Upon-Thames, England, TW19 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:39 Oaklands Drive, Wokingham, United Kingdom, RG41 2SB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Linda Nicola Hopkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:39 Oaklands Drive, Wokingham, United Kingdom, RG41 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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