Transtar International Freight Forwarders Limited

Company Name	Transtar International Freight Forwarders Limited
Company Status	Active
Company Number	01538924
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 months ago)
Previous Names	Tricar Liner & Freight Services Limited and Tricar Services Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Lee Andrew Bolsover
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2002(21 years, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 John Hibbard Avenue Woodhouse Mill Sheffield South Yorkshire S13 9UU

Director Name	Mr Stephen Knight
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(28 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Copse Avenue West Wickham Kent BR4 9NP

Director Name	Mr Barry John Ruck
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(28 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	44 Birchfield Stifford Green North Stifford Essex RM16 5UX

Secretary Name	Mr Dilsher Sen
Nationality	British
Status	Current
Appointed	10 September 2009(28 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD

Director Name	Mrs Jane Margaret Roberts
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(10 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 June 2002)
Role	Secretary
Correspondence Address	New Orchard House The Green, Finningley Doncaster South Yorkshire DN9 3BP

Director Name	Mr Peter Anthony Roberts
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(10 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 June 2002)
Role	Company Director
Correspondence Address	New Orchard House The Green, Finningley Doncaster South Yorkshire DN9 3BP

Secretary Name	Mr Peter Anthony Roberts
Nationality	British
Status	Resigned
Appointed	23 April 1991(10 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 June 2002)
Role	Company Director
Correspondence Address	New Orchard House The Green, Finningley Doncaster South Yorkshire DN9 3BP

Director Name	Jayne Wilkinson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(21 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chambers View Sheffield South Yorkshire S35 2TB

Secretary Name	Jayne Wilkinson
Nationality	British
Status	Resigned
Appointed	12 June 2002(21 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Chambers View Sheffield South Yorkshire S35 2TB

Contact

Website	tgfml.com

Location

Registered Address	Woodlands 79 High Street Greenhithe Kent DA9 9RD
Region	South East
Constituency	Dartford
County	Kent
Parish	Swanscombe and Greenhithe
Ward	Greenhithe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (1 week, 1 day ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

31 October 1994	Delivered on: 7 November 1994 Satisfied on: 13 June 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

31 October 1994

Delivered on: 7 November 1994
Satisfied on: 13 June 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 July 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
23 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
24 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
26 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,250 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,250 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
21 July 2015	Secretary's details changed for Mr Dilsher Sen on 1 July 2013 (1 page)
21 July 2015	Secretary's details changed for Mr Dilsher Sen on 1 July 2013 (1 page)
21 July 2015	Secretary's details changed for Mr Dilsher Sen on 1 July 2013 (1 page)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,250 (6 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,250 (6 pages)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,250 (6 pages)
13 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,250 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Termination of appointment of Jayne Wilkinson as a director (1 page)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Termination of appointment of Jayne Wilkinson as a director (1 page)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 2Nd Floor Birchwood House Victoria Road Dartford Kent DA1 5TG on 2 February 2010 (2 pages)
18 September 2009	Director appointed stephen knight (5 pages)
18 September 2009	Director appointed stephen knight (5 pages)
16 September 2009	Appointment terminated secretary jayne wilkinson (1 page)
16 September 2009	Secretary appointed dilsher sen (2 pages)
16 September 2009	Registered office changed on 16/09/2009 from unit 5 surbiton street attercliffe common sheffield S9 2DN (1 page)
16 September 2009	Secretary appointed dilsher sen (2 pages)
16 September 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
16 September 2009	Director appointed barry john ruck (5 pages)
16 September 2009	Registered office changed on 16/09/2009 from unit 5 surbiton street attercliffe common sheffield S9 2DN (1 page)
16 September 2009	Appointment terminated secretary jayne wilkinson (1 page)
16 September 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
16 September 2009	Director appointed barry john ruck (5 pages)
12 May 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
12 May 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
8 May 2009	Return made up to 23/04/09; full list of members (3 pages)
8 May 2009	Return made up to 23/04/09; full list of members (3 pages)
7 June 2008	Company name changed tricar services LIMITED\certificate issued on 10/06/08 (2 pages)
7 June 2008	Company name changed tricar services LIMITED\certificate issued on 10/06/08 (2 pages)
15 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
15 May 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
13 May 2008	Return made up to 23/04/08; full list of members (3 pages)
13 May 2008	Return made up to 23/04/08; full list of members (3 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
23 May 2007	Return made up to 23/04/07; full list of members (7 pages)
23 May 2007	Return made up to 23/04/07; full list of members (7 pages)
21 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
21 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
12 May 2006	Return made up to 23/04/06; full list of members (7 pages)
12 May 2006	Return made up to 23/04/06; full list of members (7 pages)
4 July 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
4 July 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
28 April 2005	Return made up to 23/04/05; full list of members (7 pages)
28 April 2005	Return made up to 23/04/05; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
4 June 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
31 May 2003	Return made up to 23/04/03; full list of members (8 pages)
31 May 2003	Return made up to 23/04/03; full list of members (8 pages)
9 May 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
9 May 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
9 May 2003	Secretary resigned;director resigned (1 page)
9 May 2003	Secretary resigned;director resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2002	Declaration of assistance for shares acquisition (6 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Re section 394 (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 June 2002	Re section 394 (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	Declaration of assistance for shares acquisition (6 pages)
26 June 2002	New secretary appointed;new director appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New director appointed (2 pages)
13 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2002	Return made up to 23/04/02; full list of members (8 pages)
22 May 2002	Return made up to 23/04/02; full list of members (8 pages)
18 April 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
18 April 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
23 May 2001	Return made up to 23/04/01; full list of members (7 pages)
23 May 2001	Return made up to 23/04/01; full list of members (7 pages)
12 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
16 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
23 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
23 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 April 1999	Return made up to 23/04/99; no change of members (4 pages)
29 April 1999	Return made up to 23/04/99; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
14 May 1997	Return made up to 23/04/97; full list of members (6 pages)
14 May 1997	Return made up to 23/04/97; full list of members (6 pages)
8 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
22 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
22 May 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
8 May 1996	Return made up to 23/04/96; no change of members (4 pages)
8 May 1996	Return made up to 23/04/96; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
30 April 1995	Return made up to 23/04/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
30 April 1995	Return made up to 23/04/95; no change of members (4 pages)
7 November 1994	Particulars of mortgage/charge (3 pages)
7 November 1994	Particulars of mortgage/charge (3 pages)
26 April 1994	Return made up to 23/04/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1994	Return made up to 23/04/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 1993	Return made up to 23/04/93; full list of members (6 pages)
27 April 1993	Return made up to 23/04/93; full list of members (6 pages)
15 January 1981	Incorporation (18 pages)
15 January 1981	Incorporation (18 pages)