Mds Transmodal Limited CHESTER


Mds Transmodal started in year 1998 as Private Limited Company with registration number 03608206. The Mds Transmodal company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chester at 5-6 Hunters Walk. Postal code: CH1 4EB.

At present there are 5 directors in the the company, namely Michael H., Christopher W. and Christopher R. and others. In addition one secretary - Sharon C. - is with the firm. As of 12 August 2020, there were 4 ex directors - Philip S., John I. and others listed below. There were no ex secretaries.

Mds Transmodal Limited Address / Contact

Office Address 5-6 Hunters Walk
Office Address2 Canal Street
Town Chester
Post code CH1 4EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03608206
Date of Incorporation Fri, 31st Jul 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Fri, 31st Dec 2021 (506 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 11th Sep 2020 (2020-09-11)
Last confirmation statement dated Wed, 31st Jul 2019

Company staff

Michael H.

Position: Director

Appointed: 14 April 2020

Christopher W.

Position: Director

Appointed: 14 April 2020

Christopher R.

Position: Director

Appointed: 12 January 2012

Sharon C.

Position: Secretary

Appointed: 31 July 1998

Sharon C.

Position: Director

Appointed: 31 July 1998

Michael G.

Position: Director

Appointed: 31 July 1998

Philip S.

Position: Director

Appointed: 31 July 1998

Resigned: 01 April 2000

John I.

Position: Director

Appointed: 31 July 1998

Resigned: 30 November 2000

Meda F.

Position: Director

Appointed: 31 July 1998

Resigned: 30 September 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1998

Resigned: 31 July 1998

Sean N.

Position: Director

Appointed: 31 July 1998

Resigned: 25 June 2000

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Michael G. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Christopher R. This PSC has significiant influence or control over the company,. Moving on, there is Sharon C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Michael G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Christopher R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Sharon C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 28th, May 2020
Free Download (9 pages)

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