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. - FELIXSTOWE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZYGO LTD FELIXSTOWE Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OCEAN COMPANY SERVICES LIMITED FELIXSTOWE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
9 HIGH BEACH MANAGEMENT COMPANY LIMITED FELIXSTOWE ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BORROUGHS LTD. FELIXSTOWE Active MICRO ENTITY 62020 - Information technology consultancy activities
BORROUGHS HOLDINGS LIMITED FELIXSTOWE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
KEDAN LOGISTICS LIMITED FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LAWRENCE HASTINGS LIMITED FELIXSTOWE ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BORROUGHS INVESTMENTS LIMITED WOODBRIDGE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMIRATES LOGISTICS SERVICES LTD FELIXSTOWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
AK20 LTD. WOODBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
TRUE BLUE LOGISTICS LTD FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
WALTON TRANSPORT & LOGISTICS LTD FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
TIMELESS TRANSITS WORLDWIDE LTD FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRENCE HASTINGS LIMITED FELIXSTOWE ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EMIRATES LOGISTICS SERVICES LTD FELIXSTOWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
EMIRATES ACQUISITIONS LTD FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MERCURY FREIGHT LTD FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
TIMELESS TRANSITS WORLDWIDE LTD FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
MOOSE GROUP HOLDINGS UK LTD FELIXSTOWE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.