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TKS & SON LTD

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

This company is commonly known as Tks & Son Ltd. The company was founded 5 years ago and was given the registration number 11997956. The firm's registered office is in KETTERING. You can find them at 29 Ford Street, , Kettering, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TKS & SON LTD
Company Number:11997956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:29 Ford Street, Kettering, England, NN16 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ford Street, Kettering, England, NN16 0SG

Director17 June 2020Active
103, Linden Avenue, Kettering, England, NN15 7NR

Director15 May 2019Active

People with Significant Control

Mr Marius Pilkauskas
Notified on:17 June 2020
Status:Active
Date of birth:August 1985
Nationality:Lithuanian
Country of residence:England
Address:29, Ford Street, Kettering, England, NN16 0SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tomasz Krzysztof Szczepanski
Notified on:15 May 2019
Status:Active
Date of birth:December 1985
Nationality:Polish
Country of residence:England
Address:103, Linden Avenue, Kettering, England, NN15 7NR
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 (5 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
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Address

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

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2019-05-15Incorporation

Incorporation company.

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