MODAL TRANSPORT & PARKING LIMITED

Company number 03524447 ·

Active

2 active / 3 ceased · persons with significant control

Modal Transport Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-31
Correspondence address
High Moor Yard, High Moor Yard, Boroughbridge, North Yorkshire, YO51 9DZ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, England And Wales
Registration number
17150877
Country registered
England

Tracsis Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-16
Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England
Legal form
Public Company Limited By Shares
Place registered
Uk Companies House
Registration number
05019106
Country registered
England And Wales

Tracsis Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-16
Ceased on
2026-07-31
Correspondence address
Leeds Innovation Centre, 103 Clarendon Road, Leeds, LS2 9DF, England
Legal form
Public Company Limited By Shares
Place registered
Uk Companies House
Registration number
05019106
Country registered
England And Wales

Mr Stephen Russell - Yarde

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-16
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
123 Butt Lane, Allesley, Coventry, West Midlands, CV5 9FB, United Kingdom

Mrs Elizabeth Russell - Yarde

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-16
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
123 Butt Lane, Allesley, Coventry, West Midlands, CV5 9FB, United Kingdom