POD ACTIVE EUROPE LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7RT

Company number 08526352
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address 140 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, ENGLAND, DL3 7RT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit G18 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 3 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 120,000 . The most likely internet sites of POD ACTIVE EUROPE LIMITED are www.podactiveeurope.co.uk, and www.pod-active-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Pod Active Europe Limited is a Private Limited Company. The company registration number is 08526352. Pod Active Europe Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Pod Active Europe Limited is 140 Coniscliffe Road Darlington County Durham England Dl3 7rt. . MALONEY, Geoffrey Paul is a Director of the company. Secretary FRASER, Tracey has been resigned. Director CALVESBERT, Ian James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MALONEY, Geoffrey Paul
Appointed Date: 13 May 2013
54 years old

Resigned Directors

Secretary
FRASER, Tracey
Resigned: 22 March 2016
Appointed Date: 30 September 2013

Director
CALVESBERT, Ian James
Resigned: 01 December 2015
Appointed Date: 13 May 2013
59 years old

POD ACTIVE EUROPE LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
03 Jun 2016
Registered office address changed from Unit G18 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 3 June 2016
01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 120,000

25 May 2016
Satisfaction of charge 085263520001 in full
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
06 Nov 2013
Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT United Kingdom on 6 November 2013
30 Sep 2013
Appointment of Mrs Tracey Fraser as a secretary
26 Sep 2013
Statement of capital following an allotment of shares on 26 September 2013
  • GBP 120,000

26 Sep 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
13 May 2013
Incorporation

POD ACTIVE EUROPE LIMITED Charges

30 January 2014
Charge code 0852 6352 0001
Delivered: 1 February 2014
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…