TRANSTAR FREIGHT FORWARDERS LIMITED
Non-Trading
General Information
NAME
TRANSTAR FREIGHT FORWARDERS LIMITED
COMPANY NUMBER
04380509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
25/02/2002
(22 years and 9 months old)
WEBSITE
http://tgfml.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/2002
30/03/2002
HLW 152 LIMITED
KENT
DA9 9RD
Telephone: 01604698556
TPS: No
Woodlands
79 High Street
Greenhithe
Kent
DA9 9RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS GLOBAL FREIGHT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRANSTAR FREIGHT FORWARDERS LIMITED | Non-Trading | View Report |
| TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSTAR FREIGHT FORWARDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSTAR FREIGHT FORWARDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSTAR FREIGHT FORWARDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2002 - Present (22 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/09/2009 - Present (15 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Secretary |
Current: 29 Past: 11 |
View Report |
|
10/09/2009 - Present (15 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 33 Past: 14 |
View Report |
|
10/09/2009 - Present (15 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
25/02/2002 - 08/04/2002 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | Jayne Wilkinson (908132767) has left the board |
| 23/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 21/03/2013 | Change in Reg. Office |
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