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POLTRANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poltrans Limited. The company was founded 16 years ago and was given the registration number 06515782. The firm's registered office is in WOKINGHAM. You can find them at 21a Reynards Close, Winnersh, Wokingham, Berkshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:POLTRANS LIMITED
Company Number:06515782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:21a Reynards Close, Winnersh, Wokingham, Berkshire, England, RG41 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Whitley Wood Road, Reading, England, RG2 8HY

Director27 February 2008Active
25, Colemans Moor Lane, Woodley, Reading, England, RG5 4BT

Secretary27 February 2008Active

People with Significant Control

Mr Patryk Brzuszkiewicz
Notified on:01 June 2021
Status:Active
Date of birth:October 1999
Nationality:Polish
Country of residence:England
Address:121, Whitley Wood Road, Reading, England, RG2 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrzej Brzuszkiewicz
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Polish
Country of residence:England
Address:121, Whitley Wood Road, Reading, England, RG2 8HY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-10-03Officers

Change person director company with change date.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Address

Change registered office address company with date old address new address.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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