Company number 09277748
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52290 - Other transportation support activities, 63120 - Web portals
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-14
; Confirmation statement made on 14 November 2016 with updates; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of TSL EXPERT LTD are www.tslexpert.co.uk, and www.tsl-expert.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tsl Expert Ltd is a Private Limited Company.
The company registration number is 09277748. Tsl Expert Ltd has been working since 23 October 2014.
The present status of the company is Active. The registered address of Tsl Expert Ltd is 85 Great Portland Street First Floor London England W1w 7lt. . KMIOLEK, Kamil Jacek is a Director of the company. Director OKROJ, Dominik has been resigned. Director PIETRZAK, Zofia Maria has been resigned. Director SKLODOWSKI, Marcin has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
OKROJ, Dominik
Resigned: 30 May 2015
Appointed Date: 19 January 2015
45 years old
Director
SKLODOWSKI, Marcin
Resigned: 14 November 2016
Appointed Date: 23 October 2014
38 years old
Persons With Significant Control
Mr Marcin Sklodowski
Notified on: 23 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more
TSL EXPERT LTD Events
15 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-14
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
14 Nov 2016
Registered office address changed from 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 14 November 2016
14 Nov 2016
Appointment of Mr Kamil Jacek Kmiolek as a director on 14 November 2016
...
... and 8 more events
10 Jun 2015
Termination of appointment of Dominik Okroj as a director on 30 May 2015
19 Jan 2015
Appointment of Mr Dominik Okroj as a director on 19 January 2015
13 Jan 2015
Appointment of Zofia Maria Pietrzak as a director on 12 December 2014
13 Jan 2015
Registered office address changed from 28-29 the Broadway Ealing W5 2NP England to Suite 16 Highlight House St. Leonards Road Eastbourne East Sussex BN21 3UH on 13 January 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
