OpenCompanies

Green Star Express Limited

Company number
02891149
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Jan 1994
Dissolved
14 Jul 2026
Nature of business
Non-specialised wholesale trade

Registered office

Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Previous names

  • Blue Star Express Limited (until 19 Mar 2018)

Officers

NameRoleAppointedResigned
SEMKEN LIMITED Corporate-Nominee-Secretary 25 Jan 1994 26 Jan 1994
LUFMER LIMITED Corporate-Nominee-Director 25 Jan 1994 26 Jan 1994
MACKINTOSH, Ian Richard Director 26 Jan 1994 1 Oct 1998
LEYSHON, Mark Andrew Director 26 Jan 1994 1 Oct 1998
O'CONNELL, Geoffrey Stephen Director 26 Jan 1994 1 Oct 1998
CHAWLA, David Secretary 26 Jan 1994 1 Oct 1998
BOUQUET, Genevieve Marie Raymonde Secretary 1 Oct 1998 1 Jan 2013
MYEROWITZ, Doron Director 26 Jan 1994 30 Jun 2014
VAN DER WALT, Marthinus Petrus Director 1 Jan 2013 17 Nov 2016
MEYER, Eddie Director 1 Jan 2013 15 Mar 2018
CHILDS, Susan Director 1 Jan 2013 15 Mar 2018
VISAGIE, Lee-Anne Director 15 Mar 2018 26 Mar 2018
EXCEED COSEC SERVICES LIMITED Corporate-Secretary 1 Jan 2013 26 Mar 2018
VISAGIE, Gerhardus Petrus Director 15 Mar 2018 25 Jul 2024
GREEN, Julia Caroline Director 25 Jul 2024
GREEN, David Robert Director 8 Jun 2020

Control

NameNature of controlNotifiedCeased
Mr Marthinus Petrus Van Der Walt Significant Influence Or Control 6 Apr 2016 17 Nov 2016
Mr. Eddie Meyer Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Ms Susan Childs Significant Influence Or Control 6 Apr 2016 15 Mar 2018
Globeflight Worldwide Express (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Mar 2018
Mrs Lee-Anne Visagie Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2018 30 Nov 2021
Mr Gerhardus Petrus Visagie Significant Influence Or Control 12 Apr 2021 1 Feb 2022
Bridgit Edith Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2022 17 Mar 2022
Mrs Bridgit Edith Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Mar 2022 24 Sep 2024
Ms Julia Caroline Green Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Sep 2024
Mr David Robert Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 - - £374 2
28 Feb 2025 £13,961 - £1,471 2
29 Feb 2024 £28,232 £528 £1,632 2
28 Feb 2023 £40,947 £4,088 £1,255 -
28 Feb 2022 £25,930 £1,308 £3,944 -
28 Feb 2021 £20,691 -£2,569 £4,098 -
29 Feb 2020 £48,685 - £3,224 0
28 Feb 2019 £12,663 - £9,840 -
28 Feb 2018 Dormant - £135 - -
28 Feb 2017 - - £135 -
29 Feb 2016 - - £135 -
28 Feb 2015 - - - -
28 Feb 2014 - - - -
28 Feb 2013 - - - -
31 Jan 2012 - - - -
31 Jan 2011 - - - -
31 Jan 2010 - - - -
31 Jan 2009 - - - -
31 Jan 2008 - - - -
31 Jan 2007 - - - -
31 Jan 2006 - - - -
31 Jan 2005 - - - -
31 Jan 2004 - - - -
31 Jan 2003 - - - -
31 Jan 2002 - - - -
31 Jan 2001 - - - -
31 Jan 2000 - - - -
31 Jan 1999 - - - -
31 Jan 1998 - - - -
31 Jan 1997 - - - -
31 Jan 1996 - - - -
31 Jan 1995 - - - -

Connections

Registered address

299 companies are registered at this address - likely a registration agent.

Data