MDS TRANSMODAL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 4EB

Company number 03608206
Status Active
Incorporation Date 31 July 1998
Company Type Private Limited Company
Address 5-6 HUNTERS WALK, CANAL STREET, CHESTER, CH1 4EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Cancellation of shares. Statement of capital on 15 July 2016 GBP 1,403 ; Purchase of own shares.; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MDS TRANSMODAL LIMITED are www.mdstransmodal.co.uk, and www.mds-transmodal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Mds Transmodal Limited is a Private Limited Company. The company registration number is 03608206. Mds Transmodal Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Mds Transmodal Limited is 5 6 Hunters Walk Canal Street Chester Ch1 4eb. . COX, Sharon Angela is a Secretary of the company. COX, Sharon Angela is a Director of the company. GARRATT, Michael Geoffrey is a Director of the company. ROWLAND, Christopher Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROST, Meda has been resigned. Director ILES, John Peter has been resigned. Director NEWTON, Sean Edward has been resigned. Director SUTCLIFFE, Philip John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COX, Sharon Angela
Appointed Date: 31 July 1998

Director
COX, Sharon Angela
Appointed Date: 31 July 1998
68 years old

Director
GARRATT, Michael Geoffrey
Appointed Date: 31 July 1998
75 years old

Director
ROWLAND, Christopher Stuart
Appointed Date: 12 January 2012
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 1998
Appointed Date: 31 July 1998

Director
FROST, Meda
Resigned: 30 September 2011
Appointed Date: 31 July 1998
78 years old

Director
ILES, John Peter
Resigned: 30 November 2000
Appointed Date: 31 July 1998
75 years old

Director
NEWTON, Sean Edward
Resigned: 25 June 2000
Appointed Date: 31 July 1998
59 years old

Director
SUTCLIFFE, Philip John
Resigned: 01 April 2000
Appointed Date: 31 July 1998
74 years old

Persons With Significant Control

Mr Michael Geoffrey Garratt Ba Mtd
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Christopher Stuart Rowland
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mrs Sharon Angela Cox
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MDS TRANSMODAL LIMITED Events

18 Sep 2016
Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 1,403

24 Aug 2016
Purchase of own shares.
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,473

...
... and 65 more events
18 Mar 1999
Ad 03/09/98--------- £ si 918@1=918 £ ic 2/920
11 Mar 1999
Particulars of mortgage/charge
09 Mar 1999
Accounting reference date shortened from 31/07/99 to 31/03/99
05 Aug 1998
Secretary resigned
31 Jul 1998
Incorporation

MDS TRANSMODAL LIMITED Charges

30 November 2001
Debenture deed
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1999
Debenture
Delivered: 11 March 1999
Status: Satisfied on 22 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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