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TMS TRANSPORT LTD

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

This company is commonly known as Tms Transport Ltd. The company was founded 14 years ago and was given the registration number 07082807. The firm's registered office is in COVENTRY. You can find them at 26 Broome Croft, , Coventry, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:TMS TRANSPORT LTD
Company Number:07082807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2009
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 71129 - Other engineering activities
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:26 Broome Croft, Coventry, CV6 4HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Baker Street, Northampton, England, NN2 6DH

Secretary01 April 2022Active
109, Cecil Road, Northampton, England, NN2 6PG

Secretary01 August 2021Active
83, Baker Street, Northampton, England, NN2 6DH

Director06 April 2021Active
26, Broome Croft, Coventry, England, CV6 4HU

Director20 November 2009Active

People with Significant Control

Mr Jozef Andrzej Batorski
Notified on:06 April 2021
Status:Active
Date of birth:July 1959
Nationality:Polish
Country of residence:England
Address:83, Baker Street, Northampton, England, NN2 6DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomasz Daniel Szurlej
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Polish
Address:26, Broome Croft, Coventry, CV6 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-12-09Dissolution

Dissolution voluntary strike off suspended.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-11Dissolution

Dissolution application strike off company.

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2022-08-10Officers

Appoint person secretary company with name date.

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2022-01-28Change of name

Certificate change of name company.

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2022-01-28Gazette

Gazette filings brought up to date.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Officers

Appoint person secretary company with name date.

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2021-11-16Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-05Address

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

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2021-07-07Address

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

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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

Cessation of a person with significant control.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-07Officers

Termination director company with name termination date.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption small.

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