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T&l Mega-trans Ltd, ST6 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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T&L MEGA-TRANS LTD

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

This company is commonly known as T&l Mega-trans Ltd. The company was founded 11 years ago and was given the registration number 08676971. The firm's registered office is in STOKE-ON-TRENT. You can find them at 93 Dollys Lane, , Stoke-on-trent, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:T&L MEGA-TRANS LTD
Company Number:08676971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:93 Dollys Lane, Stoke-on-trent, ST6 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Northfield Avenue, Ealing, London, United Kingdom, W13 9RT

Corporate Secretary04 September 2013Active
93, Dollys Lane, Stoke-On-Trent, England, ST6 7AP

Director04 September 2013Active
93, Dollys Lane, Stoke-On-Trent, England, ST6 7AP

Director04 September 2013Active

People with Significant Control

Mr Tomasz Waclawski
Notified on:03 February 2017
Status:Active
Date of birth:April 1979
Nationality:Polish
Address:93, Dollys Lane, Stoke-On-Trent, ST6 7AP
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 as trust
  • Significant influence or control as trust
Mr Lukasz Kobusinski
Notified on:04 September 2016
Status:Active
Date of birth:July 1985
Nationality:Polish
Address:93, Dollys Lane, Stoke-On-Trent, ST6 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomasz Waclawski
Notified on:04 September 2016
Status:Active
Date of birth:April 1979
Nationality:Polish
Address:93, Dollys Lane, Stoke-On-Trent, ST6 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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