GREEN STAR EXPRESS LIMITED

Profile GREEN STAR EXPRESS LIMITED

Actual on 01.07.2021
Company name
GREEN STAR EXPRESS LIMITED
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Company number
02891149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 1994
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
51210 - Freight air transport
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Registered office address
BANK HOUSE, 81 ST JUDES ROAD, SURREY, ENGLEFIELD GREEN, TW20 0DF
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PSC and Officers GREEN STAR EXPRESS LIMITED

Officers

(as of 19.09.2020)

GREEN, David Robert
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: 9 Cypress Road Newlands, South Africa, Cape Town, 7700
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: South Africa
VISAGIE, Gerhardus Petrus
Status: Active
Appointed on: Thursday, 15 March 2018
Correspondence address: Bank House 81 St Judes Road, Englefield Green, England, Surrey, TW20 0DF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
EXCEED COSEC SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Monday, 26 March 2018
Correspondence address: Bank House 81, 81 St Judes Road, Englefield Green, England, Surrey, TW20 0DF
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04419897
VISAGIE, Lee-Anne
Status: Not active
Appointed on: Thursday, 15 March 2018
Resigned on: Monday, 26 March 2018
Correspondence address: 83 Datchworth Turn Hemel Hempsted, United Kingdom, HP2 4PE
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
MYEROWITZ, Doron
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Monday, 30 June 2014
Correspondence address: 26 St.Olave's Close, Staines, Middlesex, TW18 2LH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CHAWLA, David
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Thursday, 01 October 1998
Correspondence address: 61 Uxbridge Road, Hampton Hill, TW12 3AA
Role: Secretary
LEYSHON, Mark Andrew
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Thursday, 01 October 1998
Correspondence address: 31 Sandon Close, Esher, Surrey, KT10 8JE
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
MACKINTOSH, Ian Richard
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Thursday, 01 October 1998
Correspondence address: Byways Cottage, Barley Mow Road, Englefield Green, Surrey
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Operations Director
O'CONNELL, Geoffrey Stephen
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Thursday, 01 October 1998
Correspondence address: 6 Waterfall Close, Virginia Water, Surrey, GU25 4QD
Nationality: Uk
Date of birth: February 1959
Role: Director
Occupation: Intl Courier Service
Country of residence: United Kingdom
CHILDS, Susan
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 15 March 2018
Correspondence address: The Boatyard Flat 105 Straight Road, Old Windsor, England, Berkshire, SL4 2SE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
MEYER, Eddie
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 15 March 2018
Correspondence address: 11 Methwold Road, Saxonwold, Johannesburg, South Africa, Gauteng
Nationality: South African
Date of birth: April 1967
Role: Director
Occupation: Managing Director
Country of residence: South Africa
VAN DER WALT, Marthinus Petrus
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Thursday, 17 November 2016
Correspondence address: 41 Forbes Street, Fellside, Johannesburg, South Africa, Gauteng
Nationality: South African
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: South Africa
BOUQUET, Genevieve Marie Raymonde
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Tuesday, 01 January 2013
Correspondence address: 39 Essex Street, Norwich, Norfolk, NR2 2BL
Role: Secretary
LUFMER LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Wednesday, 26 January 1994
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
SEMKEN LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Wednesday, 26 January 1994
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gerhardus Petrus Visagie
Status: Active
Notified on: Monday, 12 April 2021
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr. Gerhardus Petrus Visagie
Status: Active
Notified on: Monday, 12 April 2021
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Lee-Anne Visagie
Status: Active
Notified on: Thursday, 15 March 2018
Correspondence address: 83 Datchworth Turn Hemel Hempstead, United Kingdom
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Globeflight Worldwide Express (Uk) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr. Eddie Meyer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Methwold Road Johannesburg, South Africa, Gauteng
Nationality: South African
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Significant Influence Or Control

Ms Susan Childs
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Harrier Close Woodley, England, Reading
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Marthinus Petrus Van Der Walt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 41 Forbes Street Fellside Johannesburg, South Africa, Gauteng
Nationality: South African
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: South Africa
Nature of control:

Significant Influence Or Control

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