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VPS HAULAGE LTD

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

This company is commonly known as Vps Haulage Ltd. The company was founded 4 years ago and was given the registration number 12399492. The firm's registered office is in NORTHAMPTON. You can find them at 13 St. Michaels Avenue, , Northampton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VPS HAULAGE LTD
Company Number:12399492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:13 St. Michaels Avenue, Northampton, England, NN1 4JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, Orsett Road, Grays, England, RM17 5EB

Director13 January 2021Active
36a, Orsett Road, Grays, England, RM17 5EB

Director13 January 2020Active

People with Significant Control

Mr Vladimir Smirnov
Notified on:13 June 2021
Status:Active
Date of birth:June 1966
Nationality:Lithuanian
Country of residence:England
Address:36a, Orsett Road, Grays, England, RM17 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pavel Smirnov
Notified on:13 January 2020
Status:Active
Date of birth:August 1996
Nationality:Lithuanian
Country of residence:England
Address:36a, Orsett Road, Grays, England, RM17 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Officers

Termination director company with name termination date.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Address

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

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2022-03-05Officers

Change person director company with change date.

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2022-03-05Officers

Change person director company with change date.

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2022-02-24Change of name

Certificate change of name company.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Officers

Change person director company with change date.

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2022-02-15Officers

Appoint person director company with name date.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-15Persons with significant control

Notification of a person with significant control.

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