Transtar Freight Forwarders Limited in High Street GREENHITHE

Transtar Freight Forwarders Limited GREENHITHE

Transtar Freight Forwarders started in year 2002 as Private Limited Company with registration number 04380509. The Transtar Freight Forwarders company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Greenhithe at Woodlands 79. Postal code: DA9 9RD. Since March 30, 2002 Transtar Freight Forwarders Limited is no longer carrying the name Hlw 152.

At present there are 3 directors in the the company, namely Barry R., Stephen K. and Lee B.. In addition one secretary - Dilsher S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Transtar Freight Forwarders Limited Address / Contact

Office Address	Woodlands 79
Office Address2	High Street
Town	Greenhithe
Post code	DA9 9RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380509
Date of Incorporation	Mon, 25th Feb 2002
Industry	Other transportation support activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Dilsher S.

Position: Secretary

Appointed: 10 September 2009

Barry R.

Position: Director

Appointed: 10 September 2009

Stephen K.

Position: Director

Appointed: 10 September 2009

Lee B.

Position: Director

Appointed: 08 April 2002

Kevin G.

Position: Director

Appointed: 17 June 2002

Resigned: 05 March 2004

Jayne W.

Position: Director

Appointed: 08 April 2002

Resigned: 31 December 2014

Jayne W.

Position: Secretary

Appointed: 08 April 2002

Resigned: 10 September 2009

Petra P.

Position: Secretary

Appointed: 25 February 2002

Resigned: 08 April 2002

Keith A.

Position: Director

Appointed: 25 February 2002

Resigned: 08 April 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Trans Global Freight Management Limited from Greenhithe, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Trans Global Freight Management Limited

Woodlands 79 High Street, Greenhithe, DA9 9RD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	01272658
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hlw 152	March 30, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 16th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 27, 2014: 70921.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 6th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 16th, September 2009	accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2009 filed on: 12th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 2, 2009 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 15th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to March 6, 2008 filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 6th, June 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 4255 shares on May 15, 2007. Value of each share 1 £, total number of shares: 70921. filed on: 6th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4255 shares on May 15, 2007. Value of each share 1 £, total number of shares: 70921. filed on: 6th, June 2007	capital	Free Download (2 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 6th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 21st, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 21st, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2006 filed on: 29th, March 2006	annual return	Free Download (7 pages)
122	£ ic 128500/66666 11/08/05 £ sr 61834@1=61834 filed on: 26th, August 2005	capital	Free Download (2 pages)
122	£ ic 128500/66666 11/08/05 £ sr 61834@1=61834 filed on: 26th, August 2005	capital	Free Download (2 pages)
122	£ ic 135000/128500 30/06/05 £ sr 6500@1=6500 filed on: 10th, July 2005	capital	Free Download (1 page)
122	£ ic 135000/128500 30/06/05 £ sr 6500@1=6500 filed on: 10th, July 2005	capital	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2005 filed on: 4th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 4th, July 2005	accounts	Free Download (6 pages)
122	£ ic 141500/135000 31/05/05 £ sr 6500@1=6500 filed on: 10th, June 2005	capital	Free Download (1 page)
122	£ ic 141500/135000 31/05/05 £ sr 6500@1=6500 filed on: 10th, June 2005	capital	Free Download (1 page)
122	£ ic 148000/141500 30/04/05 £ sr 6500@1=6500 filed on: 10th, May 2005	capital	Free Download (1 page)
122	£ ic 148000/141500 30/04/05 £ sr 6500@1=6500 filed on: 10th, May 2005	capital	Free Download (1 page)
122	£ ic 154500/148000 31/03/05 £ sr 6500@1.00=6500 filed on: 21st, April 2005	capital	Free Download (1 page)
122	£ ic 154500/148000 31/03/05 £ sr 6500@1.00=6500 filed on: 21st, April 2005	capital	Free Download (1 page)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (7 pages)
122	£ ic 161000/154500 28/02/05 £ sr 6500@1=6500 filed on: 8th, March 2005	capital	Free Download (1 page)
122	£ ic 161000/154500 28/02/05 £ sr 6500@1=6500 filed on: 8th, March 2005	capital	Free Download (1 page)
122	£ ic 167500/161000 31/01/05 £ sr 6500@1=6500 filed on: 17th, February 2005	capital	Free Download (1 page)
122	£ ic 167500/161000 31/01/05 £ sr 6500@1=6500 filed on: 17th, February 2005	capital	Free Download (1 page)
122	£ ic 174000/167500 31/12/04 £ sr 6500@1=6500 filed on: 18th, January 2005	capital	Free Download (1 page)
122	£ ic 174000/167500 31/12/04 £ sr 6500@1=6500 filed on: 18th, January 2005	capital	Free Download (1 page)
122	£ ic 180500/174000 30/11/04 £ sr 6500@1=6500 filed on: 9th, December 2004	capital	Free Download (1 page)
122	£ ic 180500/174000 30/11/04 £ sr 6500@1=6500 filed on: 9th, December 2004	capital	Free Download (1 page)
122	£ ic 187000/180500 31/10/04 £ sr 6500@1=6500 filed on: 11th, November 2004	capital	Free Download (1 page)
122	£ ic 187000/180500 31/10/04 £ sr 6500@1=6500 filed on: 11th, November 2004	capital	Free Download (1 page)
122	£ ic 193500/187000 30/09/04 £ sr 6500@1=6500 filed on: 20th, October 2004	capital	Free Download (1 page)
122	£ ic 193500/187000 30/09/04 £ sr 6500@1=6500 filed on: 20th, October 2004	capital	Free Download (1 page)
122	£ ic 293500/193500 31/07/04 £ sr 100000@1=100000 filed on: 13th, September 2004	capital	Free Download (1 page)
122	£ ic 293500/193500 31/07/04 £ sr 100000@1=100000 filed on: 13th, September 2004	capital	Free Download (1 page)
122	£ ic 300000/293500 31/08/04 £ sr 6500@1=6500 filed on: 10th, September 2004	capital	Free Download (1 page)
122	£ ic 300000/293500 31/08/04 £ sr 6500@1=6500 filed on: 10th, September 2004	capital	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2004 filed on: 4th, June 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 4th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2003 filed on: 9th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2003 filed on: 9th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2003 filed on: 20th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 350 shares on June 12, 2002. Value of each share 1 £, total number of shares: 300100. filed on: 1st, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 350 shares on June 12, 2002. Value of each share 1 £, total number of shares: 300100. filed on: 1st, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49748 shares on June 12, 2002. Value of each share 1 £, total number of shares: 299750. filed on: 24th, June 2002	capital	Free Download (2 pages)
123	£ nc 1000/305000 12/06/02 filed on: 24th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 12, 2002. Value of each share 1 £, total number of shares: 2. filed on: 24th, June 2002	capital	Free Download (2 pages)
123	£ nc 1000/305000 12/06/02 filed on: 24th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on June 12, 2002. Value of each share 1 £, total number of shares: 250002. filed on: 24th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on June 12, 2002. Value of each share 1 £, total number of shares: 250002. filed on: 24th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 12, 2002. Value of each share 1 £, total number of shares: 2. filed on: 24th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 49748 shares on June 12, 2002. Value of each share 1 £, total number of shares: 299750. filed on: 24th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 24th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 24th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2002	incorporation	Free Download (15 pages)

Transtar Freight Forwarders Limited GREENHITHE

Transtar Freight Forwarders Limited Address / Contact

Company Information / Profile

Company staff

Dilsher S.

Barry R.

Stephen K.

Lee B.

Kevin G.

Jayne W.

Jayne W.

Petra P.

Keith A.

People with significant control

Company previous names

Company filings

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