| Company Name | MTOL Ltd |
|---|---|
| Director | Catalin Nicusor Lechea |
| Company Status | Active |
| Company Number | 11361388 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2018(5 years, 11 months ago) |
| Previous Name | Das Temperature Control Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Catalin Nicusor Lechea |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 26 July 2021(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 41a Mynchens Basildon SS15 5EQ |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2021(3 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Location
| Registered Address | 41a Mynchens Basildon SS15 5EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Lee Chapel North |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (9 pages) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with updates (4 pages) |
| 2 February 2022 | Micro company accounts made up to 31 May 2021 (9 pages) |
| 2 August 2021 | Confirmation statement made on 2 August 2021 with updates (3 pages) |
| 30 July 2021 | Cessation of Bryan Anthony Thornton as a person with significant control on 29 July 2021 (1 page) |
| 30 July 2021 | Resolutions
|
| 29 July 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
| 27 July 2021 | Appointment of Mr Catalin Nicusor Lechea as a director on 26 July 2021 (2 pages) |
| 26 July 2021 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 41a Mynchens Basildon SS15 5EQ on 26 July 2021 (1 page) |
| 26 July 2021 | Termination of appointment of Bryan Anthony Thornton as a director on 26 July 2021 (1 page) |
| 26 July 2021 | Notification of Catalin Nicusor Lechea as a person with significant control on 26 July 2021 (2 pages) |
| 15 June 2021 | Appointment of Mr Bryan Thornton as a director on 7 June 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 7 June 2021 with updates (5 pages) |
| 15 June 2021 | Notification of Bryan Anthony Thornton as a person with significant control on 7 June 2021 (2 pages) |
| 8 June 2021 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2021 (1 page) |
| 25 May 2021 | Termination of appointment of Peter Anthony Valaitis as a director on 25 May 2021 (1 page) |
| 25 May 2021 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 25 May 2021 (1 page) |
| 25 May 2021 | Cessation of Peter Valaitis as a person with significant control on 25 May 2021 (1 page) |
| 3 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 22 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 15 May 2018 | Incorporation Statement of capital on 2018-05-15
|