ROADSTAR UK LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

ROADSTAR UK LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Dissolved - no longer trading.
ROADSTAR UK LIMITED was incorporated 36 years ago on 05/05/1988 and has the registered number: 02251810. The accounts status is DORMANT.

ROADSTAR UK LIMITED - HOUNSLOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

UNIT 4, MAPLE GROVE BUSINESS CENTRE
HOUNSLOW
TW4 6DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2021 03/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XUHUI ZHOU Jun 1968 Chinese Director 2016-10-14 CURRENT
MR LEI LI Mar 1978 Chinese Director 2017-03-06 CURRENT
ROBERT SLADE May 1964 British Director 2000-07-03 UNTIL 2007-10-31 RESIGNED
COLIN RAYMOND GRIMSDELL Secretary 2010-06-30 UNTIL 2011-08-19 RESIGNED
PAULINE ELIZABETH DRURY Dec 1948 British Secretary 1995-12-31 UNTIL 1996-12-31 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2011-08-19 UNTIL 2013-06-14 RESIGNED
MR JOHN EDWIN MALIN Jul 1947 British Secretary 1997-04-09 UNTIL 2010-06-30 RESIGNED
SUBHASH KATBAMNA Apr 1954 Secretary 1993-01-12 UNTIL 1995-12-31 RESIGNED
JEMMA MARY REGNARD British Secretary 2014-08-26 UNTIL 2015-10-01 RESIGNED
SUBHASH KATBAMNA Apr 1954 Director 1994-01-01 UNTIL 1995-12-31 RESIGNED
MR MICHAEL WALKER Nov 1949 British Director RESIGNED
MR MARK ROBERT TAYLOR Apr 1966 English Director 2013-01-29 UNTIL 2015-09-21 RESIGNED
ROBERT SLADE May 1964 British Director 1994-01-01 UNTIL 1996-12-31 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-31 UNTIL 1997-04-08 RESIGNED
MR ANDREW DAVID ROSE Jul 1959 British Director 1997-03-13 UNTIL 2009-09-30 RESIGNED
MR JOHN EDWIN MALIN Jul 1947 British Director 2009-10-12 UNTIL 2010-06-30 RESIGNED
PAULINE ELIZABETH DRURY Dec 1948 British Director 1994-01-01 UNTIL 1996-12-31 RESIGNED
MR DANIEL BRUCE HARRIS Mar 1960 British Director 1997-03-13 UNTIL 2009-09-30 RESIGNED
MR COLIN RAYMOND GRIMSDELL Sep 1963 British Director 2010-06-30 UNTIL 2011-08-19 RESIGNED
ANTHONY CODA Jan 1937 Swiss Director RESIGNED
MICHAEL ASHLEY Nov 1967 British Director 2009-09-30 UNTIL 2013-01-29 RESIGNED
MR ZHUOYAN XU Dec 1985 Chinese Director 2015-09-16 UNTIL 2017-04-05 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2011-08-19 UNTIL 2014-08-26 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvard Europe Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROADSTAR UK LIMITED 2019-09-24 31-12-2018 £1,086,389 equity

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