MA UK TRANS LTD

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Profile MA UK TRANS LTD

Actual on 01.12.2024
Company name
MA UK TRANS LTD
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Company number
12653243
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 June 2020
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024

Nature of business (SIC)
49410 - Freight transport by road
53202 - Unlicensed carrier
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Registered office address
24 MONEY ROAD, ENGLAND, NORWICH, NR6 7FA
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PSC and Officers MA UK TRANS LTD

Officers

(as of 19.08.2022)

GRYCZANIUK, Marcin
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: 32 The Erins, Norwich, United Kingdom, NR3 4JP
Nationality: Polish
Date of birth: April 1984
Role: Director
Occupation: Transport Logistics Manager
Country of residence: United Kingdom
DYCHA, Arkadiusz
Status: Not active
Appointed on: Monday, 08 June 2020
Resigned on: Saturday, 30 April 2022
Correspondence address: 89 Sleaford Green, Norwich, United Kingdom, NR3 3JS
Nationality: Polish
Date of birth: February 1981
Role: Director
Occupation: Transport Logistics Manager
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Marcin Gryczaniuk
Status: Active
Notified on: Monday, 08 June 2020
Correspondence address: Office 76b The Charles Burrell Centre, Staniforth Road, Thetford, England, Norfolk, IP24 3LH
Nationality: Polish
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Marcin Gryczaniuk
Status: Active
Notified on: Monday, 08 June 2020
Correspondence address: Office 76b The Charles Burrell Centre, Staniforth Road, Thetford, England, Norfolk, IP24 3LH
Nationality: Polish
Date of birth: April 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Arkadiusz Dycha
Status: Not active
Notified on: Monday, 08 June 2020
Correspondence address: 89 Sleaford Green, Norwich, United Kingdom, NR3 3JS
Nationality: Polish
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Arkadiusz Dycha
Status: Not active
Notified on: Monday, 08 June 2020
Correspondence address: 89 Sleaford Green, Norwich, United Kingdom, NR3 3JS
Nationality: Polish
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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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