5 Star Tradex Ltd

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General information

Name:

5 Star Tradex Limited

Office Address:

5 Wadsworth Road Perivale UB6 7JD Greenford

Number: 08137766

Incorporation date: 2012-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08137766 12 years ago, 5 Star Tradex Ltd is a Private Limited Company. Its current mailing address is 5 Wadsworth Road, Perivale Greenford. It switched its registered name two times. Until 2018 the company has delivered the services it specializes in as Europost Express Services but at this moment the company is registered under the name 5 Star Tradex Ltd. This enterprise's registered with SIC code 52290 - Other transportation support activities. 2022/07/31 is the last time when company accounts were reported.

The corporation's trademark is "www.palletpanda.com". They applied for its registration on Mon, 9th Sep 2013 and it was obtained after three months. The trademark is valid until Sat, 9th Sep 2023.

As for the firm, just about all of director's tasks have so far been fulfilled by Hani G. who was assigned this position 5 years ago. Since 2019 Zainab S., had been managing this specific firm up to the moment of the resignation 5 years ago. Furthermore a different director, specifically Agha S. gave up the position in 2019.

  • Previous company's names
  • 5 Star Tradex Ltd 2018-05-22
  • Europost Express Services Ltd 2012-08-24
  • Europost Express Ltd 2012-07-10

Trade marks

Trademark UK00003021188
Trademark image:-
Trademark name:www.palletpanda.com
Status:Registered
Filing date:2013-09-09
Date of entry in register:2013-12-13
Renewal date:2023-09-09
Owner name:Europost Express Services Ltd
Owner address:755 Harrow Road, Wembley, Middlesex, United Kingdom, HA0 2LW

Financial data based on annual reports

Company staff

Hani G.

Role: Director

Appointed: 18 March 2019

Latest update: 17 March 2024

People with significant control

Hani G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hani G.
Notified on 18 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Zainab S.
Notified on 8 January 2019
Ceased on 18 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alireza M.
Notified on 31 August 2018
Ceased on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Agha S.
Notified on 2 November 2018
Ceased on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ensiyeh M.
Notified on 10 March 2017
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abdul G.
Notified on 25 July 2017
Ceased on 25 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sohail R.
Notified on 15 December 2016
Ceased on 2 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hani G.
Notified on 29 August 2016
Ceased on 15 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 12 November 2013
Start Date For Period Covered By Report 2012-07-10
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 12 November 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/07/31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 49410 : Freight transport by road
  • 52243 : Cargo handling for land transport activities
11
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