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Companies House/Bradford/Company profile

MODEG TRANS LTD

Active - Proposal to Strike off
09730297·incorporated 2015-08-12

MODEG TRANS LTD is an active UK private limited company, incorporated on 12 August 2015 at Companies House (number 09730297; OpenRegistry canonical ID GB-09730297-modeg-trans-ltd). Sophymarine's OpenRegistry classifies it under SIC 52241 (Cargo handling for water transport activities), one of 588 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-08-12
Registered Address
71 REGENCY COURT, BRADFORD, BD8 9EX, ENGLAND
SIC
52241 — Cargo handling for water transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-16. Next confirmation statement due 2023-05-30.

Persons with significant control

MODEG TRANS LTD has 1 person with significant control on file:

  • Mr Meharban Hussain born 1987 resident in England, Pakistani national. Notified 2022-05-19.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Georgian Gabriel Oancea born 1992 resident in England, Romanian national. Notified 2016-04-06. Ceased 2018-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Liaquat Ali born 1953 resident in United Kingdom, British national. Notified 2018-01-15. Ceased 2022-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 52241 (Cargo handling for water transport activities):

Other companies registered in Bradford: