TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED
Non-Trading
General Information
NAME
TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED
COMPANY NUMBER
01538924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
15/01/1981
(43 years and 10 months old)
WEBSITE
http://tgfml.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/03/1984
07/06/2008
TRICAR SERVICES LIMITED
View all previous names
KENT
DA9 9RD
Telephone: 01604698556
TPS: No
Woodlands
79 High Street
Greenhithe
Kent
DA9 9RD
Credit Risk Overview
Want to learn more about TRANSTAR INTERNATIONAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSTAR FREIGHT FORWARDERS LIMITED | Non-Trading | View Report |
| TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSTAR INTERNATIONAL 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 INTERNATIONAL FREIGHT FORWARDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSTAR INTERNATIONAL 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 |
|---|---|---|---|---|
|
12/06/2002 - Present (22 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/09/2009 - Present (15 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
10/09/2009 - Present (15 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 33 Past: 14 |
View Report |
|
10/09/2009 - Present (15 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Secretary |
Current: 29 Past: 11 |
View Report |
|
23/04/1991 - 12/06/2002 (11 years and 1 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
