This company is commonly known as Pod-trak Limited. The company was founded 16 years ago and was given the registration number 06337165. The firm's registered office is in GREENFORD. You can find them at Crove House 14 Aintree Road, Perivale, Greenford, Middlesex. This company's SIC code is 42120 - Construction of railways and underground railways.
| Name | : | POD-TRAK LIMITED |
|---|---|---|
| Company Number | : | 06337165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2007 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Crove House 14 Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Bellfield Avenue, Harrow, England, HA3 6SX | Secretary | 08 August 2007 | Active |
| 61, Elvington Road, Hightown, Liverpool, England, L38 9AN | Director | 01 May 2015 | Active |
| 28, Bellfield Avenue, Harrow, England, HA3 6SX | Director | 01 November 2014 | Active |
| 28, Bellfield Avenue, Harrow, England, HA3 6SX | Director | 08 August 2007 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 08 August 2007 | Active |
| 61, Elvington Road, Hightown, Liverpool, England, L38 9AN | Director | 01 September 2012 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 08 August 2007 | Active |
| Mr Paul O'Donnell | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | Irish |
| Address | : | Crove House, 14 Aintree Road, Greenford, UB6 7LA |
| Nature of control | : |
|
| Pod-Trak (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crove House, 14, Aintree Road, Greenford, England, UB6 7LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-26 | Officers | Change person director company with change date. | Download |
| 2015-07-17 | Officers | Appoint person director company with name date. | Download |
| 2015-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-08 | Officers | Appoint person director company with name date. | Download |
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