T&L MEGA-TRANS LTD
93 DOLLYS LANE, STOKE-ON-TRENT ST6 7AP- Active
- Private Limited Company
- Company No. 08676971
- Last Updated: 01 Mar 2024
Company Profile
T&L MEGA-TRANS LTD was incorporated on Wednesday, September 4, 2013 as a Private Limited Company with registered address in STOKE-ON-TRENT. T&L MEGA-TRANS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 21 days.
| Name | T&L MEGA-TRANS LTD |
|---|---|
| Company number | 08676971 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 DOLLYS LANE STOKE-ON-TRENT ST6 7AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tomasz Waclawski Nationality: Polish |
Dates: Friday, February 3, 2017 - present
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 Tomasz Waclawski Nationality: Polish |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lukasz Kobusinski Nationality: Polish |
Dates: Sunday, September 4, 2016 - Friday, February 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against T&L MEGA-TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| T&L MEGA-TRANS LTD | 04 Sep 2013 |