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POD-TRAK PLANT LIMITED

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

This company is commonly known as Pod-trak Plant Limited. The company was founded 10 years ago and was given the registration number 08677412. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:POD-TRAK PLANT LIMITED
Company Number:08677412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, NW2 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Bellfield Avenue, Harrow, England, HA3 6SX

Secretary07 September 2016Active
28, Bellfield Avenue, Harrow, England, HA3 6SX

Director29 June 2015Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director05 September 2013Active

People with Significant Control

Mrs Brenda O'Donnell
Notified on:07 September 2016
Status:Active
Date of birth:November 1980
Nationality:Irish
Country of residence:England
Address:28, Bellfield Avenue, Harrow, England, HA3 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul O'Donnell
Notified on:05 September 2016
Status:Active
Date of birth:October 1982
Nationality:Irish
Country of residence:England
Address:28, Bellfield Avenue, Harrow, England, HA3 6SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-11-27Resolution

Resolution.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2017-04-04Capital

Capital allotment shares.

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2017-04-04Officers

Appoint person secretary company with name date.

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2016-09-24Accounts

Change account reference date company previous shortened.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Change of name

Certificate change of name company.

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2015-07-07Officers

Appoint person director company with name date.

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