Green Star Express Limited

Company Name	Green Star Express Limited
Directors	Gerhardus Petrus Visagie and David Robert Green
Company Status	Active
Company Number	02891149
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)
Previous Name	Blue Star Express Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Gerhardus Petrus Visagie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(24 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF

Director Name	Mr David Robert Green
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(26 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	9 Cypress Road Newlands Cape Town 7700

Director Name	Mr Mark Andrew Leyshon
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	31 Sandon Close Esher Surrey KT10 8JE

Director Name	Ian Richard Mackintosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1998)
Role	Operations Director
Correspondence Address	Byways Cottage Barley Mow Road Englefield Green Surrey

Director Name	Mr Geoffrey Stephen O'Connell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1998)
Role	Intl Courier Service
Country of Residence	United Kingdom
Correspondence Address	6 Waterfall Close Virginia Water Surrey GU25 4QD

Director Name	Doron Myerowitz
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	20 years, 5 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 St.Olave's Close Staines Middlesex TW18 2LH

Secretary Name	David Chawla
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1998)
Role	Director/Sales
Correspondence Address	61 Uxbridge Road Hampton Hill TW12 3AA

Secretary Name	Genevieve Marie Raymonde Bouquet
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 January 2013)
Role	Admin Officer
Correspondence Address	39 Essex Street Norwich Norfolk NR2 2BL

Director Name	Marthinus Petrus Van Der Walt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2013(18 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	41 Forbes Street Fellside Johannesburg Gauteng South Africa

Director Name	Ms Susan Childs
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Boatyard Flat 105 Straight Road Old Windsor Berkshire SL4 2SE

Director Name	Eddie Meyer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2013(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2018)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	11 Methwold Road Saxonwold Johannesburg Gauteng South Africa

Director Name	Mrs Lee-Anne Visagie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(24 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 26 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Datchworth Turn Hemel Hempsted HP2 4PE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Exceed Cosec Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2018)
Correspondence Address	Bank House 81 81 St Judes Road Englefield Green Surrey TW20 0DF

Contact

Website	blue-star.co.uk
Telephone	01753 680500
Telephone region	Slough

Location

Registered Address	Bank House 81 St Judes Road Englefield Green Surrey TW20 0DF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green West
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

135 at £1	Globeflight Worldwide Express (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

11 June 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
8 June 2020	Appointment of Mr David Robert Green as a director on 8 June 2020 (2 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
16 September 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
13 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
24 April 2018	Cessation of Globeflight Worldwide Express (Uk) Limited as a person with significant control on 15 March 2018 (1 page)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
26 March 2018	Termination of appointment of Exceed Cosec Services Limited as a secretary on 26 March 2018 (1 page)
26 March 2018	Termination of appointment of Lee-Anne Visagie as a director on 26 March 2018 (1 page)
19 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-16 (3 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
15 March 2018	Termination of appointment of Eddie Meyer as a director on 15 March 2018 (1 page)
15 March 2018	Cessation of Susan Childs as a person with significant control on 15 March 2018 (1 page)
15 March 2018	Notification of Lee-Anne Visagie as a person with significant control on 15 March 2018 (2 pages)
15 March 2018	Termination of appointment of Susan Childs as a director on 15 March 2018 (1 page)
15 March 2018	Appointment of Mrs Lee-Anne Visagie as a director on 15 March 2018 (2 pages)
15 March 2018	Cessation of Eddie Meyer as a person with significant control on 15 March 2018 (1 page)
15 March 2018	Appointment of Mr. Gerhardus Petrus Visagie as a director on 15 March 2018 (2 pages)
28 February 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
3 January 2018	Confirmation statement made on 8 November 2017 with updates (5 pages)
24 November 2017	Cessation of Marthinus Petrus Van Der Walt as a person with significant control on 17 November 2016 (1 page)
24 November 2017	Cessation of A Person with Significant Control as a person with significant control on 17 November 2016 (1 page)
24 November 2017	Cessation of Marthinus Petrus Van Der Walt as a person with significant control on 17 November 2016 (1 page)
14 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
14 July 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
17 November 2016	Termination of appointment of Marthinus Petrus Van Der Walt as a director on 17 November 2016 (1 page)
17 November 2016	Confirmation statement made on 16 November 2016 with updates (8 pages)
17 November 2016	Termination of appointment of Marthinus Petrus Van Der Walt as a director on 17 November 2016 (1 page)
3 October 2016	Total exemption full accounts made up to 29 February 2016 (11 pages)
3 October 2016	Total exemption full accounts made up to 29 February 2016 (11 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 135 (6 pages)
24 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 135 (6 pages)
14 October 2015	Full accounts made up to 28 February 2015 (15 pages)
14 October 2015	Full accounts made up to 28 February 2015 (15 pages)
18 November 2014	Full accounts made up to 28 February 2014 (16 pages)
18 November 2014	Full accounts made up to 28 February 2014 (16 pages)
17 November 2014	Director's details changed for Ms Susan Childs on 17 November 2014 (2 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 135 (6 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 135 (6 pages)
17 November 2014	Director's details changed for Ms Susan Childs on 17 November 2014 (2 pages)
25 July 2014	Termination of appointment of Doron Myerowitz as a director on 30 June 2014 (1 page)
25 July 2014	Termination of appointment of Doron Myerowitz as a director on 30 June 2014 (1 page)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 135 (7 pages)
25 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 135 (7 pages)
19 November 2013	Full accounts made up to 28 February 2013 (16 pages)
19 November 2013	Full accounts made up to 28 February 2013 (16 pages)
28 October 2013	Director's details changed for Eddie Meyer on 23 January 2013 (2 pages)
28 October 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
28 October 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
28 October 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
28 October 2013	Director's details changed for Eddie Meyer on 23 January 2013 (2 pages)
23 January 2013	Current accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
23 January 2013	Appointment of Exceed Cosec Services Limited as a secretary (2 pages)
23 January 2013	Appointment of Exceed Cosec Services Limited as a secretary (2 pages)
23 January 2013	Current accounting period extended from 31 January 2013 to 28 February 2013 (1 page)
22 January 2013	Appointment of Marthinus Petrus Van Der Walt as a director (2 pages)
22 January 2013	Appointment of Marthinus Petrus Van Der Walt as a director (2 pages)
21 January 2013	Appointment of Eddie Meyer as a director (2 pages)
21 January 2013	Appointment of Eddie Meyer as a director (2 pages)
21 January 2013	Registered office address changed from Heathrow Cube 9 Arkwright Road Colnbrook Slough Berkshire SL3 0HJ Uk on 21 January 2013 (1 page)
21 January 2013	Termination of appointment of Genevieve Bouquet as a secretary (1 page)
21 January 2013	Registered office address changed from Heathrow Cube 9 Arkwright Road Colnbrook Slough Berkshire SL3 0HJ Uk on 21 January 2013 (1 page)
21 January 2013	Appointment of Ms Susan Childs as a director (2 pages)
21 January 2013	Termination of appointment of Genevieve Bouquet as a secretary (1 page)
21 January 2013	Appointment of Ms Susan Childs as a director (2 pages)
27 November 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
27 November 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
31 October 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
28 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
11 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Doron Myerowitz on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Doron Myerowitz on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Doron Myerowitz on 1 January 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
6 April 2009	Return made up to 25/01/09; full list of members (3 pages)
6 April 2009	Return made up to 25/01/09; full list of members (3 pages)
5 April 2009	Registered office changed on 05/04/2009 from heathrow cube 9 arkwright road colnbrook slough berkshire SL3 0HJ (1 page)
5 April 2009	Registered office changed on 05/04/2009 from heathrow cube 9 arkwright road colnbrook slough berkshire SL3 0HJ (1 page)
4 April 2009	Registered office changed on 04/04/2009 from isis 5 horton road, poyle colnbrook berkshire SL3 0DF (1 page)
4 April 2009	Registered office changed on 04/04/2009 from isis 5 horton road, poyle colnbrook berkshire SL3 0DF (1 page)
5 February 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 January 2008 (8 pages)
8 April 2008	Return made up to 25/01/08; full list of members (3 pages)
8 April 2008	Return made up to 25/01/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 January 2007 (11 pages)
29 January 2008	Total exemption full accounts made up to 31 January 2007 (11 pages)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Return made up to 25/01/07; full list of members (2 pages)
20 February 2007	Return made up to 25/01/07; full list of members (2 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
10 April 2006	Registered office changed on 10/04/06 from: isis 5 horton road, poyle colnbrook berkshire SL3 0DF (1 page)
10 April 2006	Registered office changed on 10/04/06 from: isis 5 horton road, poyle colnbrook berkshire SL3 0DF (1 page)
10 April 2006	Registered office changed on 10/04/06 from: building 219 epsom square heathrow airport hounslow middlesex TW6 2DG (1 page)
10 April 2006	Return made up to 25/01/06; full list of members (2 pages)
10 April 2006	Return made up to 25/01/06; full list of members (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: building 219 epsom square heathrow airport hounslow middlesex TW6 2DG (1 page)
11 January 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
11 January 2006	Total exemption full accounts made up to 31 January 2005 (10 pages)
17 February 2005	Return made up to 25/01/05; full list of members (6 pages)
17 February 2005	Return made up to 25/01/05; full list of members (6 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
25 February 2004	Return made up to 25/01/04; full list of members (6 pages)
25 February 2004	Return made up to 25/01/04; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
20 February 2003	Return made up to 25/01/03; full list of members (6 pages)
20 February 2003	Return made up to 25/01/03; full list of members (6 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
7 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2002	Â£ nc 100/10000 23/01/02 (1 page)
7 October 2002	Â£ nc 100/10000 23/01/02 (1 page)
7 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2002	Return made up to 25/01/02; full list of members (8 pages)
7 February 2002	Return made up to 25/01/02; full list of members (8 pages)
12 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
12 November 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
29 January 2001	Return made up to 25/01/01; full list of members (9 pages)
29 January 2001	Return made up to 25/01/01; full list of members (9 pages)
11 September 2000	Full accounts made up to 31 January 2000 (9 pages)
11 September 2000	Full accounts made up to 31 January 2000 (9 pages)
7 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 1999	Full accounts made up to 31 January 1999 (11 pages)
5 November 1999	Full accounts made up to 31 January 1999 (11 pages)
2 April 1999	Return made up to 25/01/99; full list of members (6 pages)
2 April 1999	Return made up to 25/01/99; full list of members (6 pages)
9 November 1998	Full accounts made up to 31 January 1998 (12 pages)
9 November 1998	Full accounts made up to 31 January 1998 (12 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
31 May 1998	Full accounts made up to 31 January 1997 (12 pages)
31 May 1998	Full accounts made up to 31 January 1997 (12 pages)
4 February 1998	Return made up to 25/01/98; full list of members (6 pages)
4 February 1998	Return made up to 25/01/98; full list of members (6 pages)
25 March 1997	Return made up to 25/01/97; no change of members (6 pages)
25 March 1997	Return made up to 25/01/97; no change of members (6 pages)
28 November 1996	Full accounts made up to 31 January 1996 (11 pages)
28 November 1996	Full accounts made up to 31 January 1996 (11 pages)
4 April 1996	Accounts for a small company made up to 31 January 1995 (12 pages)
4 April 1996	Accounts for a small company made up to 31 January 1995 (12 pages)
21 March 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/96 (4 pages)
21 March 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/03/96 (4 pages)
25 January 1994	Incorporation (15 pages)
25 January 1994	Incorporation (15 pages)

Green Star Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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