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Mode Logistics Limited (registration number 06837799) is a private limited company created on 2009-03-05. This company is situated at Unit 1 Capitol Industrial Estate, Fulmar Way, Wickford SS11 8YW. Mode Logistics Limited operates SIC: 52290 that means "other transportation support activities".

Company details

Name	Mode Logistics Limited
Number	06837799
Date of Incorporation:	Thursday 5th March 2009
End of financial year:	31 May
Address:	Unit 1 Capitol Industrial Estate, Fulmar Way, Wickford, SS11 8YW
SIC code:	52290 - Other transportation support activities

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Nicholas S. (appointed on 09 January 2020). 1 secretary is there as well: Beverley J. (appointed on 31 August 2018). The official register indexes 1 person of significant control - Redtop Limited, a company that can be reached at Hope Street, Douglas, IM1 1AR Isle Of Man. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Redtop Limited

6 April 2016

Address	36 Hope Street, Douglas, Isle Of Man, IM1 1AR, Isle Of Man
Legal authority	Limited Liability
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Register
Registration number	119459c
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tuesday 5th March 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 5th March 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 27th, February 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 31st, May 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sunday 5th March 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 12th January 2023 filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 30th, May 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 5th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 5th January 2022. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 13th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 5th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 5th March 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Friday 10th January 2020 filed on: 10th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 9th January 2020. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th March 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (9 pages)
(AP03) Appointment (date: Friday 31st August 2018) of a secretary filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 21st August 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 5th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 8th February 2018. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 5th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 18th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
(AD01) New registered office address Unit 1 Capitol Industrial Estate Fulmar Way Wickford Essex SS11 8YW. Change occurred on Wednesday 29th October 2014. Company's previous address: 64 New Cavendish Street London W1G 8TB. filed on: 29th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
(AD01) Change of registered office on Wednesday 7th May 2014 from 7-9 Warner Drive Springwood Industrial Estate Braintree CM7 2YW United Kingdom filed on: 7th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 10th June 2013. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 4th, March 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 17th May 2012 from Unit 3 Third Floor 19-23 Kingsland Road London E2 8AA filed on: 17th, May 2012 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 17th May 2012. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 17th May 2012 filed on: 17th, May 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 17th May 2012 filed on: 17th, May 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 17th May 2012 from 891/2 the Yard Worship Street London EC2A 2BF United Kingdom filed on: 17th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 13th, April 2012 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, August 2011 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on Monday 28th March 2011 from 65 New Cavendish Street London W1G 7LS filed on: 28th, March 2011 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 9th, March 2011 \| annual return	Free Download (3 pages)
(CH01) On Saturday 5th March 2011 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Saturday 5th March 2011 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Wednesday 31st March 2010 (was Monday 31st May 2010). filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On Friday 5th March 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 5th March 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
(288a) On Tuesday 12th May 2009 Director appointed filed on: 12th, May 2009 \| officers	Free Download (2 pages)
(288a) On Tuesday 12th May 2009 Director appointed filed on: 12th, May 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 11th March 2009 Appointment terminated director filed on: 11th, March 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, March 2009 \| incorporation	Free Download (12 pages)

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