FIVE STAR FORWARDING & LOGISTICS LTD.
Active - Accounts Filed
General Information
NAME
FIVE STAR FORWARDING & LOGISTICS LTD.
COMPANY NUMBER
SC197922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
08/07/1999
(25 years and 5 months old)
WEBSITE
www.fivestarforwarding.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G67 3EN
Telephone: 01506440800
TPS: No
James Young House
Drumshoreland Road
Livingston
West Lothian
EH53 0LQ
Telephone: 440800
Suite 6A, Dunnswood House
Dunnswood Road
Glasgow
G67 3EN
G67 3EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELDON CLAYTON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIVE STAR FORWARDING & LOGISTICS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIVE STAR FORWARDING & LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIVE STAR FORWARDING & LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIVE STAR FORWARDING & LOGISTICS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2018 - Present (6 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
12/11/2020 - Present (4 years and 1 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 23 Past: 1820 |
View Report |
|
Director: 08/07/1999 - Present (25 years and 5 months) Secretary: 08/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 127 Past: 13928 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELDON CLAYTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRMINGHAM ROAD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LEA GREEN PROJECT LIMITED | Active - Accounts Filed | View Report |
| LEA GREEN PROJECT LIMITED | Active - Accounts Filed | View Report |
| SHELDON CLAYTON ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIVE STAR FORWARDING & LOGISTICS LTD. | Active - Accounts Filed | View Report |
| INTUITIVE FREIGHT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SHELDON CLAYTON LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| STATION ROAD BROMSGROVE PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Daniel David Arthur Sheldon (927646583) Appointed |
| 16/11/2020 | New Board Member Katie Selina Thomas (908076254) Appointed |
| 16/10/2020 | Change in Reg. Office |
| 10/07/2020 | New Confirmation Statement filed |
| 25/05/2020 | Claire Whitehurst (924534256) has left the board |
| 25/05/2020 | Claire Whitehurst (924534202) has left the board |
| 25/12/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 23/05/2018 | New Board Member Crawford Wright (924658203) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Marion Neal (906661532) has left the board |
| 18/04/2018 | Cameron Prendergast (908928660) has left the board |
| 18/04/2018 | John Paul Neal (906661538) has left the board |
| 18/04/2018 | New Company Secretary Claire Whitehurst (924534256) Appointed |
| 18/04/2018 | New Board Member Claire Whitehurst (924534202) Appointed |
| 24/02/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
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