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 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
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 |
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 |