Having been setup in 2009, Transmode Logistics Ltd have registered office in Felixstowe in Suffolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The companies director is listed as Fielding, Mark Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELDING, Mark Richard | 03 August 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 13 August 2019 | |
| AD01 - Change of registered office address | 13 August 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| RP04CS01 - N/A | 08 February 2019 | |
| PSC04 - N/A | 06 December 2018 | |
| CS01 - N/A | 09 August 2018 | |
| MR01 - N/A | 30 July 2018 | |
| MR04 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| PSC04 - N/A | 08 June 2018 | |
| AD01 - Change of registered office address | 18 October 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AD01 - Change of registered office address | 14 April 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| TM02 - Termination of appointment of secretary | 13 August 2014 | |
| SH06 - Notice of cancellation of shares | 06 November 2013 | |
| SH03 - Return of purchase of own shares | 06 November 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| TM01 - Termination of appointment of director | 31 October 2013 | |
| RESOLUTIONS - N/A | 30 October 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AD01 - Change of registered office address | 02 April 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 June 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AD01 - Change of registered office address | 09 August 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AA01 - Change of accounting reference date | 12 October 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2009 | |
| NEWINC - New incorporation documents | 03 August 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2018 | Outstanding |
N/A |
| Fixed & floating charge | 14 June 2012 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 12 October 2009 | Fully Satisfied |
N/A |
