UKBizDB.co.uk

POL HEAVY HAULAGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pol Heavy Haulage Ltd. The company was founded 23 years ago and was given the registration number 04273299. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Belswains Yard, Featherbed Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:POL HEAVY HAULAGE LTD
Company Number:04273299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Belswains Yard, Featherbed Lane, Hemel Hempstead, Hertfordshire, HP3 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belswains Yard, Featherbed Lane, Hemel Hempstead, HP3 9DJ

Director07 August 2017Active
Scatterdells, Rucklers Lane, Kings Langley, WD4 9NB

Secretary20 August 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 August 2001Active
Scatterdells, Rucklers Lane, Kings Langley, WD4 9NB

Director08 October 2001Active
200 Belswains Lane, Hemel Hempstead, HP3 9XA

Director20 August 2001Active
Scatterdells, Rucklers Lane, Kings Langley, WD4 9NB

Director20 August 2001Active
Scatterdells, Rucklers Lane, Kings Langley, WD4 9NB

Director20 August 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 August 2001Active

People with Significant Control

Mr Wojciech Sobotkiewicz
Notified on:07 August 2017
Status:Active
Date of birth:October 1980
Nationality:Polish
Address:Belswains Yard, Hemel Hempstead, HP3 9DJ
Nature of control:
  • Significant influence or control
Mr Wojciech Sobotkiewicz
Notified on:07 August 2017
Status:Active
Date of birth:October 1980
Nationality:Polish
Country of residence:England
Address:Belswains Plant Haulage Ltd, Featherbed Lane, Hemel Hempstead, England, HP3 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mrs Gwendoline Patricia Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Featherbed Lane, Featherbed Lane, Apsley, England, HP3 9DJ
Nature of control:
  • Significant influence or control as firm
Mr Keith Malcolm Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Featherbed Lane, Featherbed Lane, Hemel Hempstead, England, HP3 9DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.