Company number 07419349
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address UNIT 27-30 WATERLOO MILLS, WATERLOO ROAD, PUDSEY, LS28 8DQ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of MEGA VAN MATS LTD are www.megavanmats.co.uk, and www.mega-van-mats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Menston Rail Station is 7.1 miles; to Burley-in-Wharfedale Rail Station is 8.4 miles; to Huddersfield Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mega Van Mats Ltd is a Private Limited Company.
The company registration number is 07419349. Mega Van Mats Ltd has been working since 26 October 2010.
The present status of the company is Active. The registered address of Mega Van Mats Ltd is Unit 27 30 Waterloo Mills Waterloo Road Pudsey Ls28 8dq. . COATES, Mark Thomas is a Director of the company. ROWLEY-COATES, Susan is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Coates
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rowley-Coates
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEGA VAN MATS LTD Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
29 Oct 2015
Register inspection address has been changed from C/O Phil Dodgson & Partners 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
09 Dec 2011
Register(s) moved to registered inspection location
09 Dec 2011
Register inspection address has been changed
26 Jun 2011
Appointment of Mr Mark Thomas Coates as a director
26 Oct 2010
Termination of appointment of Peter Valaitis as a director
26 Oct 2010
Incorporation