MODE LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
MODE LOGISTICS LIMITED
COMPANY NUMBER
06837799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
05/03/2009
(15 years and 9 months old)
WEBSITE
www.modelogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS11 8YW
Telephone: 01268562157
TPS: No
Unit 1
Capitol Industrial Estate
Wickford
Essex SS11 8YW
SS11 8YW
Telephone: 562157
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDTOP LTD | N/A | N/A |
| MODE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MODE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MODE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODE LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/03/2009 - Present (15 years and 9 months) Born in Nov 1975 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
05/03/2009 - Present (15 years and 9 months) Born in Jan 1974 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
05/03/2009 - Present (15 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDTOP LTD | N/A | N/A |
| INDIGOFERA PR LIMITED | Active - Accounts Filed | View Report |
| MODE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | Suzanne Frakes (929150757) has left the board |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Suzanne Frakes (929150757) Appointed |
| 18/05/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 14/01/2020 | Nicholas Eugene Fox (907573370) has left the board |
| 13/01/2020 | New Board Member Nicholas Emanuel Stavrakakis (926594159) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 04/09/2018 | New Company Secretary Beverley Jenkins (924994230) Appointed |
| 04/09/2018 | Stephen Geoffrey Clements (917890638) has left the board |
| 16/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 23/02/2018 | New Board Member Nicholas Eugene Fox (907573370) Appointed |
| 23/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 31/10/2014 | Change in Reg. Office |
| 13/05/2014 | New Annual Return filed |
| 09/05/2014 | Change in Reg. Office |
| 21/12/2013 | New Accounts filed |
| 12/06/2013 | Dennis Buckman (916922758) has left the board |
| 12/06/2013 | New Board Member Stephen Geoffrey Clements (917890638) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
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