MDS TRANSMODAL LIMITED

Overview

Company Name	MDS TRANSMODAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03608206
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MDS TRANSMODAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MDS TRANSMODAL LIMITED located?

Registered Office Address	5-6 Hunters Walk Canal Street CH1 4EB Chester
Undeliverable Registered Office Address	No

What are the latest accounts for MDS TRANSMODAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MDS TRANSMODAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for MDS TRANSMODAL LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 31, 2024 with updates	4 pages	CS01

Apr 07, 2024	Statement of capital following an allotment of shares on Mar 27, 2024 Capital: GBP 1,422	4 pages	SH01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 04, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Director's details changed for Mrs Sharon Angela Cox on Mar 22, 2022	2 pages	CH01

Mar 23, 2022	Director's details changed for Mr Michael Geoffrey Garratt on Mar 22, 2022	2 pages	CH01

Mar 23, 2022	Secretary's details changed for Mrs Sharon Angela Cox on Mar 22, 2022	1 pages	CH03

Mar 23, 2022	Director's details changed for Mr Christopher Stuart Rowland on Jan 29, 2018	2 pages	CH01

Mar 22, 2022	Change of details for Mr Christopher Stuart Rowland as a person with significant control on Jan 29, 2018	2 pages	PSC04

Aug 09, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

May 28, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 14, 2020	Appointment of Mr Michael Austin Hatfield as a director on Apr 14, 2020	2 pages	AP01

Apr 14, 2020	Appointment of Mr Christopher Peter Wright as a director on Apr 14, 2020	2 pages	AP01

Nov 14, 2019	Cancellation of shares. Statement of capital on Aug 01, 2019 Capital: GBP 1,387	4 pages	SH06

Nov 04, 2019	Purchase of own shares.	3 pages	SH03

Oct 24, 2019	Statement of capital following an allotment of shares on Oct 15, 2019 Capital: GBP 1,404	3 pages	SH01

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 31, 2018 with updates	6 pages	CS01

Jul 27, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of MDS TRANSMODAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COX, Sharon Angela 5-6 Hunters Walk Canal Street CH1 4EB Chester	Jul 31, 1998		Secretary	5-6 Hunters Walk Canal Street CH1 4EB Chester		British		Transport Consultant	35495880002
COX, Sharon Angela 5-6 Hunters Walk Canal Street CH1 4EB Chester	Jul 31, 1998		Director	5-6 Hunters Walk Canal Street CH1 4EB Chester	United Kingdom	British	1957-9	Transport Consultant	35495880002
GARRATT, Michael Geoffrey 5-6 Hunters Walk Canal Street CH1 4EB Chester	Jul 31, 1998		Director	5-6 Hunters Walk Canal Street CH1 4EB Chester	United Kingdom	British	1950-5	Transport Consultant	23984050001
HATFIELD, Michael Austin 5-6 Hunters Walk Canal Street CH1 4EB Chester	Apr 14, 2020		Director	5-6 Hunters Walk Canal Street CH1 4EB Chester	England	British	1971-10	Director	268875010001
ROWLAND, Christopher Stuart 5-6 Hunters Walk Canal Street CH1 4EB Chester	Jan 12, 2012		Director	5-6 Hunters Walk Canal Street CH1 4EB Chester	United Kingdom	British	1966-10	Consultant	165863960003
WRIGHT, Christopher Peter 5-6 Hunters Walk Canal Street CH1 4EB Chester	Apr 14, 2020		Director	5-6 Hunters Walk Canal Street CH1 4EB Chester	United Kingdom	British	1974-12	Director	268874950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 31, 1998	Jul 31, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FROST, Meda 37 Church Lane Upton CH2 1DJ Chester Cheshire	Jul 31, 1998	Sep 30, 2011	Director	37 Church Lane Upton CH2 1DJ Chester Cheshire	United Kingdom	British	1947-9	Transport Consultant	51152910002
ILES, John Peter 3 Dovaston Court West Felton SY11 4EQ Oswestry Salop	Jul 31, 1998	Nov 30, 2000	Director	3 Dovaston Court West Felton SY11 4EQ Oswestry Salop	United Kingdom	British	1950-1	Transport Consultant	59562600001
NEWTON, Sean Edward 38 Northgate Avenue Northgate Village CH2 2DX Chester	Jul 31, 1998	Jun 25, 2000	Director	38 Northgate Avenue Northgate Village CH2 2DX Chester		British	1966-10	Transport Consultant	59562590001
SUTCLIFFE, Philip John Hendre Greenfield Road LL15 1EW Ruthin Denbighshire	Jul 31, 1998	Apr 01, 2000	Director	Hendre Greenfield Road LL15 1EW Ruthin Denbighshire		British	1951-3	Transport Consultant	59562570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDS TRANSMODAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Geoffrey Garratt 5-6 Hunters Walk Canal Street CH1 4EB Chester	Apr 06, 2016	5-6 Hunters Walk Canal Street CH1 4EB Chester	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Stuart Rowland 5-6 Hunters Walk Canal Street CH1 4EB Chester	Apr 06, 2016	5-6 Hunters Walk Canal Street CH1 4EB Chester	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sharon Angela Cox 5-6 Hunters Walk Canal Street CH1 4EB Chester	Apr 06, 2016	5-6 Hunters Walk Canal Street CH1 4EB Chester	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0