Company number 06816395
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Resolutions
RES13 ‐
5 b ordinary shares be sub-divided into 5 c ordinary shares of £1.00 shares 12/02/2016
; Sub-division of shares on 12 February 2016. The most likely internet sites of THE ELECTRICAL POD LTD are www.theelectricalpod.co.uk, and www.the-electrical-pod.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The Electrical Pod Ltd is a Private Limited Company.
The company registration number is 06816395. The Electrical Pod Ltd has been working since 11 February 2009.
The present status of the company is Active. The registered address of The Electrical Pod Ltd is 168 Church Road Hove East Sussex Bn3 2dl. . BOWES, Catherine Louise is a Secretary of the company. BOWES, James Dennis is a Director of the company. Director BOWES, Laura Christine has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Dennis Bowes
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
THE ELECTRICAL POD LTD Events
07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
08 Dec 2016
Resolutions
-
RES13 ‐
5 b ordinary shares be sub-divided into 5 c ordinary shares of £1.00 shares 12/02/2016
05 Dec 2016
Sub-division of shares on 12 February 2016
29 Nov 2016
Change of share class name or designation
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 29 more events
09 Apr 2010
Registered office address changed from 40 Nursery Road Angmering Littlehampton West Sussex BN16 4FH on 9 April 2010
29 Jun 2009
Registered office changed on 29/06/2009 from 40 nursery road angmering worthing west sussex BN16 4FH united kingdom
29 Jun 2009
Director's change of particulars / james bowes / 26/06/2009
29 Jun 2009
Director's change of particulars / laura bowes / 26/06/2009
11 Feb 2009
Incorporation