Medina Transport Limited

General information

Name:

Medina Transport Ltd

Office Address:

100 Vale Road Windsor SL4 5JL Berkshire

Number: 04888230

Incorporation date: 2003-09-04

End of financial year: 27 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Berkshire under the following Company Registration No.: 04888230. It was established in the year 2003. The office of this firm is located at 100 Vale Road Windsor. The area code for this place is SL4 5JL. The firm's SIC and NACE codes are 49410, that means Freight transport by road. Its latest annual accounts describe the period up to 2022-10-29 and the most current annual confirmation statement was submitted on 2022-08-31.

When it comes to this specific company, a number of director's assignments have been executed by Mohammed A., Sheazad H. and Taibraiz H.. Within the group of these three people, Sheazad H. has managed company for the longest time, having been a vital part of directors' team since 2003. In order to provide support to the directors, the abovementioned company has been using the skills of Sheazad H. as a secretary since the appointment on 2003/09/04.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 28 August 2013

Latest update: 6 February 2024

Sheazad H.

Role: Director

Appointed: 04 September 2003

Latest update: 6 February 2024

Sheazad H.

Role: Secretary

Appointed: 04 September 2003

Latest update: 6 February 2024

Taibraiz H.

Role: Director

Appointed: 04 September 2003

Latest update: 6 February 2024

People with significant control

The companies with significant control over the firm are as follows: Medina Dairy Limited owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Windsor at Shirley Avenue, SL4 5LH. Medina Holdings Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Windsor at Vale Road, SL4 5JL.

Medina Dairy Limited
Address: Medina House Shirley Avenue, Windsor, SL4 5LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Medina Holdings Limited
Address: Medina Dairy House Vale Road, Windsor, SL4 5JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Medina Holdings Limited
Address: Medina Dairy House Vale Road, Windsor, SL4 5JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 16 April 2016
Ceased on 16 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sheazad H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 27 July 2024
Account last made up date 29 October 2022
Confirmation statement next due date 14 September 2023
Confirmation statement last made up date 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-27
End Date For Period Covered By Report 2020-10-27

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/29 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
20
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