Transtar Freight Forwarders Limited

Active04380509 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
South East
Address
Woodlands 79
High Street
Greenhithe
DA9 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2026
Resigned Bolsover, Lee Andrew as Director
31 December 2014
Resigned Wilkinson, Jayne as Director
10 September 2009
Appointed Knight, Stephen as Director
10 September 2009
Appointed Ruck, Barry John as Director
10 September 2009
Appointed Sen, Dilsher as Secretary
10 September 2009
Resigned Wilkinson, Jayne as Secretary
5 March 2004
Resigned Gregory, Kevin as Director
17 June 2002
Appointed Gregory, Kevin as Director
8 April 2002
Appointed Wilkinson, Jayne as Director
8 April 2002
Appointed Bolsover, Lee Andrew as Director
8 April 2002
Appointed Wilkinson, Jayne as Secretary
8 April 2002
Resigned Papinniemi, Petra as Secretary
8 April 2002
Resigned Arrowsmith, Keith James as Director
25 February 2002
Appointed Papinniemi, Petra as Secretary
25 February 2002
Appointed Arrowsmith, Keith James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01272658

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Callseat Limited Owns 75–100% of shares
Eclipse Worldwide Limited Owns 75–100% of shares
Excel Airfreight Limited Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Adv Logistics Limited Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd Owns 75–100% of shares
Transtar Freight Forwarders Limited This company Owns 75–100% of shares
Trans Global Group Limited Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with updates17 February 2026
5 January 2026Termination of appointment of a director
5 September 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with updates17 February 2025
Show all recent filings

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