MODEG TRANS LTD
Active - Accounts Filed
General Information
NAME
MODEG TRANS LTD
COMPANY NUMBER
09730297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/08/2015
(9 years and 3 months old)
WEBSITE
modeg-trans.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2022
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
BRADFORD
BD8 9EX
71 Regency Court
BRADFORD
BD8 9EX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MODEG TRANS LTD?
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 MODEG TRANS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODEG TRANS LTD?
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 |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 6 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2015 - 15/01/2018 (2 years and 5 months) Born in Jul 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/01/2018 - 16/08/2018 (7 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/08/2018 - 16/08/2018 (0 months) Born in Aug 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/08/2018 - 25/07/2019 (11 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 18/05/2022 | Liaquat Ali (925718917) has left the board |
| 18/05/2022 | New Board Member Meharban Hussain (929585945) Appointed |
| 01/05/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 07/08/2019 | New Board Member Liaquat Ali (925718917) Appointed |
| 07/08/2019 | Imran Khalid (924946849) has left the board |
| 05/06/2019 | New Accounts filed |
| 30/08/2018 | Liaquat Ali (923861457) has left the board |
| 30/08/2018 | Imran Iqbal (924942499) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Imran Khalid (924946849) Appointed |
| 16/08/2018 | New Board Member Imran Iqbal (924942499) Appointed |
| 05/06/2018 | New Accounts filed |
| 31/01/2018 | Oancea Georgian Gabriel (920014078) has left the board |
| 31/01/2018 | New Board Member Liaquat Ali (923861457) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
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