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TRANSMODE LOGISTICS LTD. - Unit 3 Suite 11a Ferry Lane, Orwell House,, Felixstowe, Suffolk, United Kingdom
Company Information
- Company registration number
- 06978448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Suite 11a Ferry Lane
- Orwell House,
- Felixstowe
- Suffolk
- IP11 3QU
- England Unit 3 Suite 11a Ferry Lane, Orwell House,, Felixstowe, Suffolk, IP11 3QU, England UK
Management
- Managing Directors
- FIELDING, Mark Richard
- AHMED, Charis Nicola
- AHMED, Hussein
- WEAIRE, Kai David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-03
- Age Of Company 2009-08-03 14 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Mark Richard Fielding
- -
- Mr Hussein Ahmed
- Ms Charis Nicola Hastings
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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TRANSMODE LOGISTICS LTD. Company Description
- TRANSMODE LOGISTICS LTD. is a ltd registered in United Kingdom with the Company reg no 06978448. Its current trading status is "live". It was registered 2009-08-03. It has declared SIC or NACE codes as "49410". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at Unit 3 Suite 11A Ferry Lane .
Get TRANSMODE LOGISTICS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transmode Logistics Ltd. - Unit 3 Suite 11a Ferry Lane, Orwell House,, Felixstowe, Suffolk, United Kingdom
- 2009-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement (2024-02-28) - CS01
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change-person-director-company-with-change-date (2024-02-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-02-13) - AA
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-11) - RP04CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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capital-cancellation-shares (2023-12-11) - SH06
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capital-allotment-shares (2023-12-05) - SH01
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capital-return-purchase-own-shares (2023-11-28) - SH03
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confirmation-statement-with-updates (2023-02-22) - CS01
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capital-allotment-shares (2023-02-22) - SH01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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notification-of-a-person-with-significant-control (2022-08-11) - PSC01
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notification-of-a-person-with-significant-control (2022-08-10) - PSC01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-11) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-07) - RP04CS01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA
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legacy (2019-02-08) - RP04CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-06) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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mortgage-satisfy-charge-full (2018-07-30) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-06-27) - AA
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change-to-a-person-with-significant-control (2018-06-08) - PSC04
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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confirmation-statement-with-no-updates (2017-08-09) - CS01
keyboard_arrow_right 2016
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confirmation-statement (2016-08-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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termination-director-company-with-name (2013-10-31) - TM01
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resolution (2013-10-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
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legacy (2013-01-04) - MG02
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capital-cancellation-shares (2013-11-06) - SH06
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capital-return-purchase-own-shares (2013-11-06) - SH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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legacy (2012-06-23) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-extended (2010-10-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-08-18) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-08-03) - NEWINC
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legacy (2009-10-15) - MG01
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legacy (2009-10-17) - MG01