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POL TRANSPORT LIMITED

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

This company is commonly known as Pol Transport Limited. The company was founded 18 years ago and was given the registration number 05688658. The firm's registered office is in DUNSTABLE. You can find them at 56 Conway Close, Houghton Regis, Dunstable, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:POL TRANSPORT LIMITED
Company Number:05688658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:56 Conway Close, Houghton Regis, Dunstable, England, LU5 5SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Conway Close, Dunstable, United Kingdom, LU5 5SE

Director01 September 2007Active
79 Southcote Road, London, E17 7AX

Secretary26 January 2006Active
232b St. John's Road, London, E17 4JN

Secretary01 September 2007Active
6, Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ

Corporate Secretary12 November 2007Active
232 B St. John's Road, London, E17 4JN

Director26 January 2006Active
232b St. John's Road, London, E17 4JN

Director01 September 2007Active

People with Significant Control

Mr Wojciech Sobotkiewicz
Notified on:01 July 2016
Status:Active
Date of birth:October 1980
Nationality:Polish
Country of residence:England
Address:25, Gressingham Meadow, Dunstable, England, LU5 6GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-22Address

Change registered office address company with date old address new address.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-07-07Mortgage

Mortgage satisfy charge full.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-08Officers

Termination secretary company with name termination date.

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2016-02-01Officers

Change person director company with change date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption full.

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