TRANSMODE LOGISTICS LTD.
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 4HQ

Company number 06978448
Status Active
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address PLOT E & F, FAGBURY ROAD, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 4HQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from Howard House Bryon Avenue Walton Avenue Felixstowe Suffolk IP11 3HZ to Plot E & F Fagbury Road Felixstowe Suffolk IP11 4HQ on 14 April 2016. The most likely internet sites of TRANSMODE LOGISTICS LTD. are www.transmodelogistics.co.uk, and www.transmode-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Harwich International Rail Station is 2.6 miles; to Kirby Cross Rail Station is 9.2 miles; to Melton (Suffolk) Rail Station is 10.1 miles; to Westerfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmode Logistics Ltd is a Private Limited Company. The company registration number is 06978448. Transmode Logistics Ltd has been working since 03 August 2009. The present status of the company is Active. The registered address of Transmode Logistics Ltd is Plot E F Fagbury Road Felixstowe Suffolk England Ip11 4hq. . FIELDING, Mark Richard is a Director of the company. Secretary BORROUGHS, Keith Peter has been resigned. Director BORROUGHS, Keith Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
FIELDING, Mark Richard
Appointed Date: 03 August 2009
56 years old

Resigned Directors

Secretary
BORROUGHS, Keith Peter
Resigned: 08 August 2014
Appointed Date: 03 August 2009
Director
BORROUGHS, Keith Peter
Resigned: 17 October 2013
Appointed Date: 03 August 2009
49 years old

Persons With Significant Control

Mr Mark Richard Fielding
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSMODE LOGISTICS LTD. Events

03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
14 Apr 2016
Registered office address changed from Howard House Bryon Avenue Walton Avenue Felixstowe Suffolk IP11 3HZ to Plot E & F Fagbury Road Felixstowe Suffolk IP11 4HQ on 14 April 2016
28 Oct 2015
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5,002
...
... and 19 more events
18 Aug 2010
Annual return made up to 3 August 2010 with full list of shareholders
18 Aug 2010
Director's details changed for Mr Mark Richard Fielding on 1 October 2009
17 Oct 2009
Duplicate mortgage certificatecharge no:1
15 Oct 2009
Particulars of a mortgage or charge / charge no: 1
03 Aug 2009
Incorporation

TRANSMODE LOGISTICS LTD. Charges

14 June 2012
Fixed & floating charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 15 October 2009
Status: Satisfied on 24 December 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…

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