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Companies House/Felixstowe/Company profile

TRANSMODE LOGISTICS LTD.

Active
06978448·incorporated 2009-08-03

TRANSMODE LOGISTICS LTD. is an active UK private limited company, incorporated on 3 August 2009 at Companies House (number 06978448; OpenRegistry canonical ID GB-06978448-transmode-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 75,765 active UK entities in that code and one of 1,339 active companies registered in Felixstowe, Suffolk (postcode IP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-03
Registered Address
UNIT 3 SUITE 11A FERRY LANE, ORWELL HOUSE,, FELIXSTOWE, SUFFOLK, IP11 3QU, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TRANSMODE LOGISTICS LTD. has 3 persons with significant control on file:

  • Mr Mark Richard Fielding born 1969 resident in England, British national. Notified 2016-08-01.
    • Owns 25–50% of shares
  • Ms Charis Nicola Hastings born 1973 resident in England, British national. Notified 2016-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hussein Ahmed born 1965 resident in United Kingdom, British national. Notified 2016-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Michelle Jayne Fielding born 1970 resident in England, British national. Notified 2016-08-03. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Felixstowe: