MODEG TRANS LTD
71 REGENCY COURT, BRADFORD BD8 9EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09730297
- Last Updated: 01 Mar 2024
Company Profile
MODEG TRANS LTD was incorporated on Wednesday, August 12, 2015 as a Private Limited Company with registered address in BRADFORD. MODEG TRANS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 9 years 1 month and 29 days.
| Name | MODEG TRANS LTD |
|---|---|
| Company number | 09730297 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 REGENCY COURT BRADFORD BD8 9EX |
|---|---|
| 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 |
|---|---|
| Mr Meharban Hussain Nationality: Pakistani |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Liaquat Ali Nationality: British |
Dates: Monday, January 15, 2018 - Thursday, May 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Georgian Gabriel Oancea Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-863 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODEG TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODEG TRANS LTD | 12 Aug 2015 |