TRANSMODE LOGISTICS LTD. - FELIXSTOWE
Company Profile | Company Filings |
Overview
TRANSMODE LOGISTICS LTD. is a Private Limited Company from FELIXSTOWE ENGLAND and has the status: Active.
TRANSMODE LOGISTICS LTD. was incorporated 14 years ago on 03/08/2009 and has the registered number: 06978448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRANSMODE LOGISTICS LTD. was incorporated 14 years ago on 03/08/2009 and has the registered number: 06978448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TRANSMODE LOGISTICS LTD. - FELIXSTOWE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 SUITE 11A FERRY LANE
FELIXSTOWE
SUFFOLK
IP11 3QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KAI DAVID WEAIRE | Sep 1986 | British | Director | 2024-01-10 | CURRENT |
MR MARK RICHARD FIELDING | Feb 1969 | British | Director | 2009-08-03 | CURRENT |
MR HUSSEIN AHMED | Aug 1965 | British | Director | 2021-08-04 | CURRENT |
MISS CHARIS NICOLA HASTINGS | Oct 1973 | British | Director | 2021-08-04 | CURRENT |
MRS MICHELLE JAYNE FIELDING | Mar 1970 | British | Director | 2021-08-04 UNTIL 2023-10-01 | RESIGNED |
KEITH PETER BORROUGHS | Dec 1975 | British | Director | 2009-08-03 UNTIL 2013-10-17 | RESIGNED |
KEITH PETER BORROUGHS | Dec 1975 | British | Secretary | 2009-08-03 UNTIL 2014-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Michelle Jayne Fielding | 2016-08-03 - 2023-10-01 | 3/1970 | Felixstowe Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Hussein Ahmed | 2016-08-03 | 8/1965 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Charis Nicola Hastings | 2016-08-03 | 10/1973 | Felixstowe Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Richard Fielding | 2016-08-01 | 2/1969 | Felixstowe Suffolk | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Transmode Logistics Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-15 | 30-09-2023 | £831,554 Cash £1,870,894 equity |
Transmode Logistics Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-11-26 | 30-09-2022 | £958,919 Cash £1,586,089 equity |
Transmode Logistics Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-12-08 | 30-09-2021 | £344,612 Cash £549,198 equity |
Transmode Logistics Ltd. | 2020-11-14 | 30-09-2020 | £160,535 Cash |
Transmode Logistics Ltd. | 2019-11-20 | 30-09-2019 | £188,022 Cash |
Transmode Logistics Ltd. | 2019-05-03 | 30-09-2018 | £94,622 Cash |
TRANSMODE LOGISTICS LTD. | 2018-06-28 | 30-09-2017 | £29,100 Cash £90,048 equity |
Abbreviated Company Accounts - TRANSMODE LOGISTICS LTD. | 2016-11-04 | 30-09-2016 | £71,042 Cash £116,124 equity |
Abbreviated Company Accounts - TRANSMODE LOGISTICS LTD. | 2015-10-29 | 30-09-2015 | £105,270 Cash £101,199 equity |