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 12 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 |
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| Company Number | : | 08676971 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2013 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 93 Dollys Lane, Stoke-on-trent, ST6 7AP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 128, Northfield Avenue, Ealing, London, United Kingdom, W13 9RT | Corporate Secretary | 04 September 2013 | Active |
| 93, Dollys Lane, Stoke-On-Trent, England, ST6 7AP | Director | 04 September 2013 | Active |
| 93, Dollys Lane, Stoke-On-Trent, England, ST6 7AP | Director | 04 September 2013 | Active |
People with Significant Control
| Mr Tomasz Waclawski |
| Notified on | : | 03 February 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | Polish |
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| Address | : | 93, Dollys Lane, Stoke-On-Trent, ST6 7AP |
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| 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
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| Mr Lukasz Kobusinski |
| Notified on | : | 04 September 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | Polish |
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| Address | : | 93, Dollys Lane, Stoke-On-Trent, ST6 7AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Tomasz Waclawski |
| Notified on | : | 04 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | Polish |
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| Address | : | 93, Dollys Lane, Stoke-On-Trent, ST6 7AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)