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Podpak Ltd, BS39 4DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PODPAK LTD

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

This company is commonly known as Podpak Ltd. The company was founded 8 years ago and was given the registration number 09964973. The firm's registered office is in STANTON DREW. You can find them at Bromley Yard, Bromley Road, Stanton Drew, Bristol. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:PODPAK LTD
Company Number:09964973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Bromley Yard, Bromley Road, Stanton Drew, Bristol, England, BS39 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm, Nordrach Lane, Compton Martin, Bristol, England, BS40 6LG

Director23 January 2016Active
Home Farm, Nordrach Lane, Compton Martin, Bristol, England, BS40 6LG

Director23 January 2016Active
Old Sussex, Seafield Road, East Preston, Littlehampton, England, BN16 1NA

Director23 January 2016Active
2, Southlands Avenue, Leeds, England, LS17 5NU

Director23 January 2016Active
24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ

Director22 January 2016Active

People with Significant Control

Mr Nicholas Alexander Earl
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Home Farm, Nordrach Lane, Bristol, England, BS40 6LG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gemma Victoria Earl
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Home Farm, Nordrach Lane, Bristol, England, BS40 6LG
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Lynton Howells
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Old Sussex, Seafield Road, Littlehampton, England, BN16 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Chandravadan Parmar
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:2, Southlands Avenue, Leeds, England, LS17 5NU
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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