Mds Transmodal Limited in Canal Street CHESTER

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 six 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 25 April 2024, there were 4 ex directors - Meda F., Sean N. 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	26 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

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: Director

Appointed: 31 July 1998

Sharon C.

Position: Secretary

Appointed: 31 July 1998

Michael G.

Position: Director

Appointed: 31 July 1998

Meda F.

Position: Director

Appointed: 31 July 1998

Resigned: 30 September 2011

Sean N.

Position: Director

Appointed: 31 July 1998

Resigned: 25 June 2000

Philip S.

Position: Director

Appointed: 31 July 1998

Resigned: 01 April 2000

John I.

Position: Director

Appointed: 31 July 1998

Resigned: 30 November 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1998

Resigned: 31 July 1998

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 Christopher R. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Michael G. 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,.

Christopher R.

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

Michael G.

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

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2015 filed on: 6th, August 2015	annual return	Free Download (7 pages)
SH01	Capital declared on August 6, 2015: 1473.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2014 filed on: 31st, July 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2013 filed on: 1st, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2012 filed on: 31st, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2011 filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 31, 2010 filed on: 6th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, May 2010	accounts	Free Download (6 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, June 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, September 2008	accounts	Free Download (7 pages)
363a	Period up to August 12, 2008 - Annual return with full member list filed on: 12th, August 2008	annual return	Free Download (9 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (6 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, July 2007	accounts	Free Download (7 pages)
363a	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (6 pages)
363a	Period up to August 10, 2006 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, July 2006	accounts	Free Download (6 pages)
363a	Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 15, 2005 - Annual return with full member list filed on: 15th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, July 2005	accounts	Free Download (5 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
363s	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (8 pages)
363s	Period up to August 13, 2003 - Annual return with full member list filed on: 13th, August 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 30th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 30th, January 2003	accounts	Free Download (6 pages)
363s	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small company accounts for the period up to March 31, 2001 filed on: 6th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 6th, November 2001	accounts	Free Download (5 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (8 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 24th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 24th, October 2000	accounts	Free Download (5 pages)
363s	Period up to August 8, 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 8, 2000 - Annual return with full member list filed on: 8th, August 2000	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small company accounts for the period up to March 31, 1999 filed on: 11th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 11th, January 2000	accounts	Free Download (6 pages)
363s	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (8 pages)
363s	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 9th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 9th, March 1999	accounts	Free Download (1 page)

Mds Transmodal Limited CHESTER

Mds Transmodal Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Christopher W.

Christopher R.

Sharon C.

Sharon C.

Michael G.

Meda F.

Sean N.

Philip S.

John I.

Swift Incorporations Limited

People with significant control

Company filings

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