Company number 05878172
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address C/O F1 HOVERPOD LTD SUIT 48, 88-90 HATTON GARDEN, LONDON, ENGLAND, UNITED KINGDOM, EC1N 8PN
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from C/O C/O F1 Hoverpod Ltd C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN Great Britain to C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN on 28 July 2016; Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN on 28 July 2016. The most likely internet sites of F1 HOVERPOD MANUFACTURE LTD are www.f1hoverpodmanufacture.co.uk, and www.f1-hoverpod-manufacture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F1 Hoverpod Manufacture Ltd is a Private Limited Company.
The company registration number is 05878172. F1 Hoverpod Manufacture Ltd has been working since 17 July 2006.
The present status of the company is Active. The registered address of F1 Hoverpod Manufacture Ltd is C O F1 Hoverpod Ltd Suit 48 88 90 Hatton Garden London England United Kingdom Ec1n 8pn. . F1 HOVERPOD LTD is a Secretary of the company. HULBERT, May is a Director of the company. F1 HOVERPOD LTD is a Director of the company. Director EARNSHAW, Sharon has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
f1 hoverpod manufacture Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
F1 HOVERPOD LTD
Appointed Date: 17 July 2006
Director
F1 HOVERPOD LTD
Appointed Date: 17 July 2006
Resigned Directors
Director
EARNSHAW, Sharon
Resigned: 01 October 2013
Appointed Date: 17 July 2006
69 years old
Persons With Significant Control
F1 Hoverpod Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
F1 HOVERPOD MANUFACTURE LTD Events
10 Mar 2017
Confirmation statement made on 24 January 2017 with updates
28 Jul 2016
Registered office address changed from C/O C/O F1 Hoverpod Ltd C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN Great Britain to C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN on 28 July 2016
28 Jul 2016
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to C/O F1 Hoverpod Ltd Suit 48 88-90 Hatton Garden London England EC1N 8PN on 28 July 2016
01 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
...
... and 22 more events
01 Jul 2008
Director and secretary's change of particulars / F1 hoverpod LTD / 24/06/2008
20 Nov 2007
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
20 Nov 2007
Accounts for a dormant company made up to 31 July 2007
21 Sep 2007
Return made up to 17/07/07; full list of members
17 Jul 2006
Incorporation