TRANSTAR FREIGHT FORWARDERS LIMITED
Overview
| Company Name | TRANSTAR FREIGHT FORWARDERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04380509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSTAR FREIGHT FORWARDERS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is TRANSTAR FREIGHT FORWARDERS LIMITED located?
| Registered Office Address | Woodlands 79 High Street DA9 9RD Greenhithe Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSTAR FREIGHT FORWARDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HLW 152 LIMITED | Feb 25, 2002 | Feb 25, 2002 |
What are the latest accounts for TRANSTAR FREIGHT FORWARDERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSTAR FREIGHT FORWARDERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for TRANSTAR FREIGHT FORWARDERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jayne Wilkinson as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of TRANSTAR FREIGHT FORWARDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEN, Dilsher | Secretary | High Street DA9 9RD Greenhithe Woodlands 79 Kent | British | 75980460001 | ||||||
| BOLSOVER, Lee Andrew | Director | 30 John Hibbard Avenue Woodhouse Mill S13 9UU Sheffield South Yorkshire | United Kingdom | British | Company Director | 81327580001 | ||||
| KNIGHT, Stephen | Director | 122 Copse Avenue BR4 9NP West Wickham Kent | United Kingdom | British | Company Director | 85821710001 | ||||
| RUCK, Barry John | Director | 44 Birchfield Stifford Green RM16 5UX North Stifford Essex | England | British | Accountant | 107657560001 | ||||
| PAPINNIEMI, Petra | Secretary | 122 Queen Street S1 2DW Sheffield South Yorkshire | British | 78332720001 | ||||||
| WILKINSON, Jayne | Secretary | 11 Chambers View S35 2TB Sheffield South Yorkshire | British | Company Director | 81327670002 | |||||
| ARROWSMITH, Keith James | Director | Princess House 122 Queen Street S1 2DW Sheffield South Yorkshire | British | Solicitor | 67364540001 | |||||
| GREGORY, Kevin | Director | 28 Twentywell View S17 4PX Sheffield Yorkshire | British | Accountant | 82659120001 | |||||
| WILKINSON, Jayne | Director | 11 Chambers View S35 2TB Sheffield South Yorkshire | United Kingdom | British | Company Director | 81327670002 |
Who are the persons with significant control of TRANSTAR FREIGHT FORWARDERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trans Global Freight Management Limited | Apr 06, 2016 | 79 High Street DA9 9RD Greenhithe Woodlands England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0