Modeg Trans Ltd
- Company number
- 09730297
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2015
- Nature of business
- Cargo handling for water transport activities
Cargo handling for air transport activities
Cargo handling for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GABRIEL, Oancea Georgian | Director | 12 Aug 2015 | 15 Jan 2018 |
| IQBAL, Imran | Director | 2 Aug 2018 | 16 Aug 2018 |
| ALI, Liaquat | Director | 15 Jan 2018 | 16 Aug 2018 |
| KHALID, Imran | Director | 3 Aug 2018 | 25 Jul 2019 |
| ALI, Liaquat | Director | 25 Jul 2019 | 16 May 2022 |
| HUSSAIN, Meharban | Director | 16 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Georgian Gabriel Oancea | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 15 Jan 2018 |
| Mr Liaquat Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jan 2018 | 19 May 2022 |
| Mr Meharban Hussain | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
19 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | £30,100 | - | 2 |
| 31 Aug 2019 | £16,172 | £2,957 | 2 |
| 31 Aug 2018 | £7,869 | £4,520 | 2 |
| 31 Aug 2017 | £8,385 | £4,819 | 1 |
| 31 Aug 2016 | £2,868 | £2,296 | - |
Connections
Companies at the same address
- Lsingh Couriers Limited (16496526)