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P.O.D. STAINLESS STEEL PRODUCTS LIMITED

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

This company is commonly known as P.o.d. Stainless Steel Products Limited. The company was founded 22 years ago and was given the registration number 04304317. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 25 Waterside Ind Est, Ettingshall Road, Wolverhampton, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:P.O.D. STAINLESS STEEL PRODUCTS LIMITED
Company Number:04304317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 25 Waterside Ind Est, Ettingshall Road, Wolverhampton, West Midlands, WV2 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25 Waterside Ind Est, Ettingshall Road, Wolverhampton, WV2 2RQ

Secretary20 February 2008Active
Unit 25 Waterside Ind Est, Ettingshall Road, Wolverhampton, WV2 2RQ

Director16 March 2015Active
Unit 25 Waterside Ind Est, Ettingshall Road, Wolverhampton, WV2 2RQ

Director30 October 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary15 October 2001Active
119 Park Lane, Wednesbury, WS10 9PT

Secretary15 October 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director15 October 2001Active
119 Park Lane, Wednesbury, WS10 9PT

Director15 October 2001Active
Unit 25 Waterside Ind Est, Ettingshall Road, Wolverhampton, WV2 2RQ

Director15 October 2001Active

People with Significant Control

Mr Phillip John Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Unit 25 Waterside Ind Est, Wolverhampton, WV2 2RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian Keith Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Unit 25 Waterside Ind Est, Wolverhampton, WV2 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Change person director company with change date.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Address

Move registers to registered office company with new address.

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2015-05-12Capital

Capital cancellation shares.

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2015-05-12Resolution

Resolution.

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