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POD HAULAGE LIMITED

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

This company is commonly known as Pod Haulage Limited. The company was founded 12 years ago and was given the registration number 07953754. The firm's registered office is in WEMBLEY. You can find them at 15 Quad Road, East Lane, Wembley, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:POD HAULAGE LIMITED
Company Number:07953754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:15 Quad Road, East Lane, Wembley, England, HA9 7NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Quad Road, East Lane, Wembley, England, HA9 7NE

Director13 July 2015Active
Suite P& Q Quay West Court, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ

Secretary05 October 2012Active
3-4, Park Place, Newdigate Road, Harefield, Uxbridge, United Kingdom, UB9 6EJ

Director17 February 2012Active
Suite P& Q Quay West Court, Salamander Quay, Harefield, Uxbridge, England, UB9 6NZ

Director17 February 2012Active

People with Significant Control

Ms Emma Taylor
Notified on:26 October 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:15, Quad Road, Wembley, England, HA9 7NE
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-01-10Address

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

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-09Address

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

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2017-12-14Officers

Termination secretary company with name termination date.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-07-20Officers

Appoint person director company with name date.

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2015-07-20Officers

Termination director company with name termination date.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type dormant.

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