TRANSMODE LOGISTICS LTD.
UNIT 3 SUITE 11A FERRY LANE, ORWELL HOUSE,, FELIXSTOWE IP11 3QU- Active
- Private Limited Company
- Company No. 06978448
- Last Updated: 01 Mar 2024
Company Profile
TRANSMODE LOGISTICS LTD. was incorporated on Monday, August 3, 2009 as a Private Limited Company with registered address in FELIXSTOWE. TRANSMODE LOGISTICS LTD. has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 15 years 3 months and 10 days.
| Name | TRANSMODE LOGISTICS LTD. |
|---|---|
| Company number | 06978448 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 SUITE 11A FERRY LANE ORWELL HOUSE, FELIXSTOWE IP11 3QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michelle Jayne Fielding Nationality: British |
Dates: Wednesday, August 3, 2016 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Charis Nicola Hastings Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hussein Ahmed Nationality: British |
Dates: Wednesday, August 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Richard Fielding Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (228 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSMODE LOGISTICS LTD. | 03 Aug 2009 |