Company NameKPD Haulage Ltd
DirectorEdyta Justyna Smardz
Company StatusActive
Company Number11823064
CategoryPrivate Limited Company
Incorporation Date12 February 2019(5 years, 2 months ago)
Previous NameKPD Haugler Ltd

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMs Edyta Justyna Smardz
Date of BirthOctober 1998 (Born 25 years ago)
NationalityPolish
StatusCurrent
Appointed03 May 2022(3 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Derby Road
Grays
RM17 6QD
Director NameMr Pawel Damian Kaptur
Date of BirthApril 1983 (Born 41 years ago)
NationalityPolish
StatusResigned
Appointed12 February 2019(same day as company formation)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence Address28 Saladin Drive
Purfleet
Essex
RM19 1QF

Location

Registered Address1 Derby Road
Grays
RM17 6QD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 February

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

4 October 2023Confirmation statement made on 4 October 2023 with no updates (3 pages)
11 July 2023Unaudited abridged accounts made up to 28 February 2023 (6 pages)
14 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
29 September 2022Unaudited abridged accounts made up to 28 February 2022 (6 pages)
21 September 2022Director's details changed for Ms Edyta Justyna Smardz on 9 September 2022 (2 pages)
21 September 2022Change of details for Mr Pawel Damian Kaptur as a person with significant control on 9 September 2022 (2 pages)
9 May 2022Appointment of Ms Edyta Justyna Smardz as a director on 3 May 2022 (2 pages)
9 May 2022Termination of appointment of Pawel Damian Kaptur as a director on 3 May 2022 (1 page)
3 May 2022Change of details for Mr Pawel Damian Kaptur as a person with significant control on 3 May 2022 (2 pages)
3 May 2022Registered office address changed from 28 Saladin Drive Purfleet Essex RM19 1QF United Kingdom to 1 Derby Road Grays RM17 6QD on 3 May 2022 (1 page)
8 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
19 July 2021Unaudited abridged accounts made up to 28 February 2021 (6 pages)
1 February 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
19 March 2020Unaudited abridged accounts made up to 29 February 2020 (6 pages)
14 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
18 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-15
(3 pages)
12 February 2019Incorporation
Statement of capital on 2019-02-12
  • GBP 100
(39 pages)