POSCODE LTD
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 06013475
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 46690 - Wholesale of other machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of POSCODE LTD are www.poscode.co.uk, and www.poscode.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poscode Ltd is a Private Limited Company. The company registration number is 06013475. Poscode Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of Poscode Ltd is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . DGC NOMINEE SECRETARY LTD is a Secretary of the company. DUBURCQ, Tony Jean Marie is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary GROUPE WINCH LIMITED has been resigned. Secretary WINCH SECRETARY LTD has been resigned. Director SMILES, Sean has been resigned. Director SNIELES, Sean has been resigned. Director DGC NOMINEE DIRECTORS LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director ENTERPRISE DIRECTOR LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DGC NOMINEE SECRETARY LTD
Appointed Date: 01 January 2013
Director
DUBURCQ, Tony Jean Marie
Appointed Date: 01 May 2014
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 November 2007
Appointed Date: 29 November 2006
Secretary
GROUPE WINCH LIMITED
Resigned: 01 November 2009
Appointed Date: 01 December 2008
Secretary
WINCH SECRETARY LTD
Resigned: 01 December 2008
Appointed Date: 29 November 2007
Director
SMILES, Sean
Resigned: 01 May 2014
Appointed Date: 10 December 2008
54 years old
Director
SNIELES, Sean
Resigned: 01 December 2008
Appointed Date: 01 December 2008
54 years old
Director
DGC NOMINEE DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 29 November 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
ENTERPRISE DIRECTOR LTD
Resigned: 29 November 2008
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Tony Jean Marie Duburcq
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

POSCODE LTD Events

29 Mar 2017
Confirmation statement made on 29 November 2016 with updates
18 Jan 2017
Particulars of variation of rights attached to shares
18 Jan 2017
Change of share class name or designation
18 Jan 2017
Statement of company's objects
18 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
19 Dec 2007
Registered office changed on 19/12/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
29 Nov 2006
Ad 29/11/06--------- £ si 98@1=98 £ ic 2/100
29 Nov 2006
New director appointed
29 Nov 2006
Director resigned
29 Nov 2006
Incorporation

POSCODE LTD Charges

25 November 2014
Charge code 0601 3475 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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