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TARMA TRANSPORT LTD

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

This company is commonly known as Tarma Transport Ltd. The company was founded 6 years ago and was given the registration number 10980346. The firm's registered office is in PETERBOROUGH. You can find them at 5 Meadow Grove, , Peterborough, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TARMA TRANSPORT LTD
Company Number:10980346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Meadow Grove, Peterborough, Cambridgeshire, England, PE1 3UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Meadow Grove, Peterborough, England, PE1 3UF

Secretary03 August 2018Active
5, Meadow Grove, Peterborough, England, PE1 3UF

Director03 August 2018Active
5, Meadow Grove, Peterborough, England, PE1 3UF

Director01 January 2020Active
Unit B2, Roundhouse Close, Fengate, Peterborough, England, PE1 5TA

Director02 April 2018Active
15, Kendal Close, Peterborough, England, PE4 7GN

Director09 July 2018Active
15, Kendal Close, Peterborough, United Kingdom, PE4 7GN

Director25 September 2017Active

People with Significant Control

Mr Audrius Simulis
Notified on:22 December 2019
Status:Active
Date of birth:June 1985
Nationality:Lithuanian
Country of residence:England
Address:5, Meadow Grove, Peterborough, England, PE1 3UF
Nature of control:
  • Significant influence or control
Mr Tomas Kauneckas
Notified on:25 September 2017
Status:Active
Date of birth:December 1992
Nationality:Lithuanian
Country of residence:United Kingdom
Address:15, Kendal Close, Peterborough, United Kingdom, PE4 7GN
Nature of control:
  • 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
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Officers

Change person director company with change date.

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2020-01-06Officers

Change person secretary company with change date.

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2019-12-27Persons with significant control

Notification of a person with significant control.

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2019-12-04Address

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

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2019-12-03Address

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

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2018-10-07Confirmation statement

Confirmation statement with updates.

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2018-08-03Officers

Termination director company with name termination date.

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2018-08-03Officers

Appoint person secretary company with name date.

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2018-08-03Officers

Appoint person director company with name date.

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2018-08-03Address

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

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2018-07-09Officers

Termination director company with name termination date.

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2018-07-09Officers

Appoint person director company with name date.

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