Company number 05840897
Status Active - Proposal to Strike off
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address STUART HOUSE VALEPITS ROAD, GARRETTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 0TD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 1
. The most likely internet sites of Y POD 10 LOGISTICS LTD are www.ypod10logistics.co.uk, and www.y-pod-10-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Y Pod 10 Logistics Ltd is a Private Limited Company.
The company registration number is 05840897. Y Pod 10 Logistics Ltd has been working since 08 June 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Y Pod 10 Logistics Ltd is Stuart House Valepits Road Garretts Green Birmingham West Midlands B33 0td. . HUNT, Phillip Richard is a Director of the company. Secretary COUGHLAN, Ruth has been resigned. Secretary GARRETT, Martin has been resigned. Secretary SUMMER, Mark has been resigned. Secretary SUMNER, Mark has been resigned. Director COUGHLAN, Paul has been resigned. Director GARRETT, Martin has been resigned. Director O'DONNELL, Steve has been resigned. Director SUMMER, Mark has been resigned. Director SUMNER, Mark has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
COUGHLAN, Ruth
Resigned: 09 December 2008
Appointed Date: 08 June 2006
Secretary
SUMMER, Mark
Resigned: 27 August 2009
Appointed Date: 09 December 2008
Secretary
SUMNER, Mark
Resigned: 09 December 2008
Appointed Date: 09 December 2008
Director
COUGHLAN, Paul
Resigned: 09 December 2008
Appointed Date: 08 June 2006
67 years old
Director
GARRETT, Martin
Resigned: 06 May 2015
Appointed Date: 27 August 2009
64 years old
Director
O'DONNELL, Steve
Resigned: 27 August 2009
Appointed Date: 21 January 2009
62 years old
Director
SUMMER, Mark
Resigned: 19 July 2011
Appointed Date: 09 December 2008
49 years old
Director
SUMNER, Mark
Resigned: 09 December 2008
Appointed Date: 09 December 2008
49 years old
Y POD 10 LOGISTICS LTD Events
28 Mar 2017
First Gazette notice for voluntary strike-off
16 Mar 2017
Application to strike the company off the register
24 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
21 Aug 2015
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
...
... and 43 more events
27 Feb 2007
Registered office changed on 27/02/07 from: unit 8 birmingham truckstop wharfdale road tyseley birmingham w mids B11 2DF
17 Nov 2006
Secretary's particulars changed
17 Nov 2006
Director's particulars changed
07 Sep 2006
Registered office changed on 07/09/06 from: unit 22 birmingham truck shop wharfedale road tyseley birmingham B11 2DA
08 Jun 2006
Incorporation